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MGJ INVESTMENTS GROUP, INC - Florida Company Profile

Company Details

Entity Name: MGJ INVESTMENTS GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MGJ INVESTMENTS GROUP, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 09 Feb 2018 (7 years ago)
Document Number: P18000013639
FEI/EIN Number 82-4429513

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

Address: 3154 NEW YORK STREET, Miami, FL 33133
Mail Address: 3154 NEW YORK STREET, Miami, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO GHERSI, MARIA S Agent 3154 NEW YORK STREET, Miami, FL 33133
ALONSO GHERSI, MARIA S PRESIDENT 3154 NEW YORK STREET, Miami, FL 33133
MILAGROS DE LA COROMOTO GHERSI DE ALONSO VICE PRICEDENT 3154 NEW YORK STREET, Miami, FL 33133
ALONSO GHERSI, JUAN ANDRES TREASURER 3154 NEW YORK STREET, Miami, FL 33133
ALONSO GHERSI, GERALDINE MAYELA SECRETARY 3154 NEW YORK STREET, Miami, FL 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 3154 NEW YORK STREET, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-04-07 3154 NEW YORK STREET, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 3154 NEW YORK STREET, Miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2021-04-09 ALONSO GHERSI, MARIA S -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-02-08
Domestic Profit 2018-02-09

Date of last update: 17 Feb 2025

Sources: Florida Department of State