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