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MGO USA, INC. - Florida Company Profile

Company Details

Entity Name: MGO USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGO USA, 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: 10 Apr 2017 (8 years ago)
Document Number: P17000033009
FEI/EIN Number 46-1388345

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

Mail Address: 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Address: 10200 NW 25TH STREET, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RUBIO CARLOS DAVID W Director 3625 NW 82 AVE., STE. 407, DORAL, FL, 33166
Ramirez Gonzalez Guillermo President 3625 NW 82 AVE., STE. 407, DORAL, FL, 33166
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-11-04 10200 NW 25TH STREET, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 10200 NW 25TH STREET, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-10
Domestic Profit 2017-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State