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MGA JEWELS CO. - Florida Company Profile

Company Details

Entity Name: MGA JEWELS CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGA JEWELS CO. 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: 02 Aug 2017 (8 years ago)
Document Number: P17000064912
FEI/EIN Number 30-0999394

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

Address: 25 S.E. 2ND AVENUE SUITE 1230, MIAMI, FL, 33131, US
Mail Address: 25 S.E. 2ND AVENUE SUITE 1230, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ CASAS MAGALI S. President 25 S.E. 2ND AVENUE SUITE 1230, MIAMI, FL, 33131
BARRETO KEVIN A President 25 S.E. 2ND AVENUE SUITE 1230, MIAMI, FL, 33131
Alfonso Yalili Agent 7355 SW 162ND PL, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 7355 SW 162ND PL, MIAMI, FL 33193 -
REGISTERED AGENT NAME CHANGED 2020-09-17 Alfonso, Yalili -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-09-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
Domestic Profit 2017-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State