| Entity Name: | MCG LAB USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCG LAB USA 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: |
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: | 18 Feb 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Sep 2024 (7 months ago) |
| Document Number: | P16000016328 |
| FEI/EIN Number |
81-1542916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1ST AVENUE UNIT 1106, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1ST AVENUE UNIT 1106, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBEIRO FERREIRA DIMITRI | President | 14 NE 1ST AVENUE UNIT 1106, MIAMI, FL, 33132 |
| CONDE NETO MANOEL | Vice President | 14 NE 1ST AVENUE UNIT 1106, MIAMI, FL, 33132 |
| BOOKSLY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 14 NE 1ST AVENUE UNIT 1106, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 14 NE 1ST AVENUE UNIT 1106, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | BOOKSLY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 6919 SW 18TH ST, SUITE 222, BOCA RATON, FL 33433 | - |
| AMENDMENT | 2018-01-03 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-09-20 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-09 |
| Amendment | 2018-01-03 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
