| Entity Name: | MGB BISCAYNE BLVD., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGB BISCAYNE BLVD., CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jun 2015 (10 years ago) |
| Date of dissolution: | 03 Nov 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2021 (4 years ago) |
| Document Number: | P15000051768 |
| FEI/EIN Number |
32-0470953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 Brickell Avenue, Suite 3300, Miami, FL, 33131, US |
| Mail Address: | 701 Brickell Avenue, Suite 3300, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Jim Perkins c/o Worldwide Nominee LLC | Director | 801 US Highway 1, North Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 701 Brickell Avenue, Suite 3300, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 701 Brickell Avenue, Suite 3300, Miami, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2015-08-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 2015-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-19 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-11-03 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-22 |
| AMENDED ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2016-02-11 |
| Amended and Restated Articles | 2015-08-04 |
| Amended and Restated Articles | 2015-06-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
