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MGL TRAVEL INC - Florida Company Profile

Company Details

Entity Name: MGL TRAVEL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGL TRAVEL 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: 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: 07 Jan 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P16000002888
FEI/EIN Number 81-1090364

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 175 FONTAINBLEAU BLVD., SUITE 1-G, MIAMI, FL, 33172
Mail Address: 175 FONTAINBLEAU BLVD., SUITE 1-G, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DIAZ MARTA E President 9410 SW 29 TER, MIAMI, FL, 33165
LOPEZ DIAZ MARTA E Secretary 9410 SW 29 TER, MIAMI, FL, 33165
LOPEZ MARTA Agent 9410 SW 29 TERR, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2019-04-04 - -
REGISTERED AGENT NAME CHANGED 2019-04-04 LOPEZ, MARTA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 9410 SW 29 TERR, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 175 FONTAINBLEAU BLVD., SUITE 1-G, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-04-06 175 FONTAINBLEAU BLVD., SUITE 1-G, MIAMI, FL 33172 -
AMENDMENT 2018-04-06 - -

Documents

Name Date
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-09-15
ANNUAL REPORT 2020-05-20
REINSTATEMENT 2019-04-04
Amendment 2018-04-06
ANNUAL REPORT 2017-01-16
Domestic Profit 2016-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State