| Entity Name: | MG US CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 61-1870443 |
| Address: | 8350 NW 52ND TER, STE 301, DORAL, FL 33166 |
| Mail Address: | 8350 NW 52ND TER, STE 301, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GFS TAX & ACCOUNTING SERVICES | Agent | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 |
| Name | Role |
|---|---|
| MMP BUSINESS INVEST CORP | President |
| Name | Role |
|---|---|
| WSB USA INVESTMENTS LLC | Director |
| Name | Role | Address |
|---|---|---|
| PADOVANI, MARIO M | Vice President | 10633 WAVES WAY, PARKLAND, FL 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000055659 | VENTURE X DORAL | ACTIVE | 2024-04-26 | 2029-12-31 | No data | 8350 NW 52ND TERRACE STE 301, DORAL, FL, 33166 |
| G18000052459 | VENTURE X DORAL | EXPIRED | 2018-04-26 | 2023-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 8350 NW 52ND TER, STE 301, DORAL, FL 33166 | No data |
| AMENDMENT | 2022-12-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 | No data |
| Name | Date |
|---|---|
| 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: 18 Jan 2025
Sources: Florida Department of State
