| Entity Name: | MGD56, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGD56, 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: | 04 May 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2018 (7 years ago) |
| Document Number: | P16000040198 |
| FEI/EIN Number |
81-2694530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14750 SW 26TH STREET, MIAMI, FL, 33185, US |
| Mail Address: | 14750 SW 26TH STREET, Miami, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gilbert Henry | President | 14750 SW 26TH STREET, Miami, FL, 33185 |
| Gilbert Henry | Treasurer | 14750 SW 26TH STREET, Miami, FL, 33185 |
| Gilbert Henry | Director | 14750 SW 26TH STREET, Miami, FL, 33185 |
| Gilbert Henry | Vice President | 14750 SW 26TH STREET, Miami, FL, 33185 |
| gilbert henry | Agent | 14750 SW 26TH STREET, Miami, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000032636 | WESTAR163 | EXPIRED | 2018-03-09 | 2023-12-31 | - | 18572 SW 56 ST, MIRAMAR, FL, 33029 |
| G16000061827 | LA ESQUINA SUPERMARKET | EXPIRED | 2016-06-22 | 2021-12-31 | - | 10625 SW 127 PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 14750 SW 26TH STREET, Ste 116, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 14750 SW 26TH STREET, Ste 116, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 14750 SW 26TH STREET, Ste 116, Miami, FL 33185 | - |
| AMENDMENT | 2018-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | gilbert, henry | - |
| AMENDMENT | 2016-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-08-21 |
| ANNUAL REPORT | 2019-04-27 |
| Amendment | 2018-08-30 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-06 |
| Amendment | 2016-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
