| Entity Name: | MG CAPITAL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG CAPITAL USA 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: | 24 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000072666 |
| FEI/EIN Number |
35-2639005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4990 SW 72ND AVE, SUITE 111, MIAMI, FL, 33155, US |
| Address: | 17088 BOCA CLUB BLVD, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO ARTUNDUAGA GLORIA | President | 17088 BOCA CLUB BLVD, BOCA RATON, FL, 33487 |
| PERDOMO ARTUNDUAGA GLORIA | Agent | 17088 BOCA CLUB BLVD, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-08 | 17088 BOCA CLUB BLVD, APT 3, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-08 | 17088 BOCA CLUB BLVD, APT 3, BOCA RATON, FL 33487 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2018-09-04 | MG CAPITAL USA INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-26 |
| Article of Correction/NC | 2018-09-04 |
| Domestic Profit | 2018-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
