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MGA VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: MGA VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGA VENTURES, 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: 19 Sep 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Aug 2024 (8 months ago)
Document Number: P17000075842
FEI/EIN Number 82-2842080

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

Address: 2914 W Alline Ave, Tampa, FL, 33611, US
Mail Address: 2914 W Alline Ave, Tampa, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULUZIAN ELIZABETH C Vice President 2914 W. ALLINE AVE, TAMPA, FL, 33611
MILLS FREDERICK JESQ. Agent 1200 W. PLATT ST., STE. 100, TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000049850 MGA HOMES ACTIVE 2018-04-19 2028-12-31 - 1200 W. PLATT STREET, SUITE 100, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 2914 W Alline Ave, Tampa, FL 33611 -
CHANGE OF MAILING ADDRESS 2021-04-02 2914 W Alline Ave, Tampa, FL 33611 -

Documents

Name Date
Amendment 2024-08-27
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-01
Domestic Profit 2017-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2826208400 2021-02-04 0455 PPS 2914 W Alline Ave, Tampa, FL, 33611-2802
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33611-2802
Project Congressional District FL-14
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 6320.14
Forgiveness Paid Date 2022-03-22
8790637202 2020-04-28 0455 PPP 4810 W Flamingo Road, Unit A, Tampa, FL, 33611
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33611-1000
Project Congressional District FL-14
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 6312.33
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State