| Entity Name: | MGB BISCAYNE BLVD., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Jun 2015 (10 years ago) |
| Date of dissolution: | 03 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2021 (3 years ago) |
| Document Number: | P15000051768 |
| FEI/EIN Number | 32-0470953 |
| Address: | 701 Brickell Avenue, Suite 3300, Miami, FL 33131 |
| Mail Address: | 701 Brickell Avenue, Suite 3300, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MGB BISCAYNE BLVD CORP 401(K) PLAN | 2023 | 364789837 | 2024-05-30 | MGB BISCAYNE BLVD CORP | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | MICHELLE DUENAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 6025680769 |
| Plan sponsor’s address | 1515 S FEDERAL HIGHWAY, STE 102, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | MICHELLE DUENAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 6025680769 |
| Plan sponsor’s address | 1515 S FEDERAL HIGHWAY, STE 102, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-01 |
| Name of individual signing | MICHELLE DUENAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 701 Brickell Avenue, Suite 3300, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 701 Brickell Avenue, Suite 3300, Miami, FL 33131 | No data |
| AMENDED AND RESTATEDARTICLES | 2015-08-04 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2015-06-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-06-19 | CORPORATE CREATIONS NETWORK INC. | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
