| Entity Name: | MG US CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG US CORP 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: | 23 Feb 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Dec 2022 (2 years ago) |
| Document Number: | P18000018649 |
| FEI/EIN Number |
611870443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52ND TER, DORAL, FL, 33166, US |
| Mail Address: | 8350 NW 52ND TER, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GFS TAX & ACCOUNTING SERVICES | Agent | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| PADOVANI MARIO M | Vice President | 10633 WAVES WAY, PARKLAND, FL, 33076 |
| MMP BUSINESS INVEST CORP | President | - |
| WSB USA INVESTMENTS LLC | Director | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000055659 | VENTURE X DORAL | ACTIVE | 2024-04-26 | 2029-12-31 | - | 8350 NW 52ND TERRACE STE 301, DORAL, FL, 33166 |
| G18000052459 | VENTURE X DORAL | EXPIRED | 2018-04-26 | 2023-12-31 | - | 5955 MICHAUX STREET, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 8350 NW 52ND TER, STE 301, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 8350 NW 52ND TER, STE 301, DORAL, FL 33166 | - |
| AMENDMENT | 2022-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-24 |
| Amendment | 2022-12-09 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-05 |
| Domestic Profit | 2018-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
