| Entity Name: | MG INVESTMENTS 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Nov 2018 (6 years ago) |
| Date of dissolution: | 05 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | P18000097601 |
| FEI/EIN Number | 83-2720205 |
| Address: | 1065 SW 8TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 1065 SW 8TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BRIAN PRZYSTUP & ASSOCIATES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GARCIA DE LA CAMPA MIGUEL A | Director | 62 s longsford cir, spring, TX, 77382 |
| Name | Role | Address |
|---|---|---|
| GARCIA DE LA CAMPA MIGUEL A | President | 62 s longsford cir, spring, TX, 77382 |
| Name | Role | Address |
|---|---|---|
| GARCIA DE LA CAMPA MIGUEL A | Secretary | 62 s longsford cir, spring, TX, 77382 |
| Name | Role | Address |
|---|---|---|
| GARCIA DE LA CAMPA MIGUEL A | Treasurer | 62 s longsford cir, spring, TX, 77382 |
| Name | Role | Address |
|---|---|---|
| Flores Fuentes Clauda E | Vice President | 62 s longsford cir, spring, TX, 77382 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000128848 | SUBWAY 1973 | EXPIRED | 2019-12-05 | 2024-12-31 | No data | 917 W 41ST ST, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | BRIAN PRZYSTUP & ASSOCIATES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 4885 NW 7TH AVE, MIAMI, FL 33127 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-01 |
| AMENDED ANNUAL REPORT | 2019-10-25 |
| ANNUAL REPORT | 2019-04-03 |
| Domestic Profit | 2018-11-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
