| Entity Name: | MG ACCESSORIES AND DISTRIBUTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG ACCESSORIES AND DISTRIBUTION INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Nov 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | P15000094359 |
| FEI/EIN Number |
30-0893087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12650 NW 25 ST., miami, FL, 33182, US |
| Mail Address: | 12650 NW 25 ST., miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAISSMAN MARA | President | 12650 NW 25 ST., miami, FL, 33182 |
| WAISSMAN MARA | Secretary | 12650 NW 25 ST., miami, FL, 33182 |
| WAISSMAN MARA | Director | 12650 NW 25 ST., miami, FL, 33182 |
| WAISSMANN DENISE V | Director | 12650 NW 25 ST., MIAMI, FL, 33182 |
| WAISSMAN MARA | Agent | 12650 NW 25 ST., miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-14 | WAISSMAN , MARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 12650 NW 25 ST., Suite # 112, miami, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 12650 NW 25 ST., Suite # 112, miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 12650 NW 25 ST., Suite # 112, miami, FL 33182 | - |
| REINSTATEMENT | 2017-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| Amendment | 2024-04-09 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-11 |
| AMENDED ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5239717708 | 2020-05-01 | 0455 | PPP | 12650 NW 25TH ST STE 112, MIAMI, FL, 33182-1512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
