MGL GROUP INC. - Florida Company Profile
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| Entity Name: | MGL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGL GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000026481 |
| FEI/EIN Number |
82-4937756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17199 NW 23rd ST, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 17199 NW 23rd ST, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRICO VERONESSA | President | 17124 NW 10TH ST, PEMBROKE PINES, FL, 33028 |
| TORRICO VERONESSA | Vice President | 17124 NW 10TH ST, PEMBROKE PINES, FL, 33028 |
| TORRICO VERONESSA | Agent | 17124 NW 10 TH ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 17199 NW 23rd ST, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 17199 NW 23rd ST, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-03-19 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State