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MGM CONSULTING GROUP INC. - Florida Company Profile

Company Details

Entity Name: MGM CONSULTING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGM CONSULTING GROUP 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: 31 May 2016 (9 years ago)
Document Number: P16000047993
FEI/EIN Number 61-1798023

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

Address: 12000 Biscayne Blvd, SUITE 400, MIAMI, FL, 33181, US
Mail Address: 70 NE 99 ST, Miami shores, FL, 33138, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLFC AND ASSOCIATES LLC Agent -
Castro Hector Manager 70 NE 99 ST, Miami shores, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000091367 MGM CAPITAL GROUP INC EXPIRED 2019-08-24 2024-12-31 - 51 NE 40 ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 220 NE 59th STREET, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2025-02-07 220 NE 59th STREET, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-03-29 12000 Biscayne Blvd, SUITE 400, MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 12000 Biscayne Blvd, SUITE 400, MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2017-04-21 CLFC AND ASSOCIATES LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-21 8200 NW 41 STREET SUITE 200, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-21
Domestic Profit 2016-05-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State