MG INVESTMENTS 1, INC. - Florida Company Profile
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| Entity Name: | MG INVESTMENTS 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG INVESTMENTS 1, 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: | 29 Nov 2018 (7 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GARCIA DE LA CAMPA MIGUEL A | Director | 62 s longsford cir, spring, TX, 77382 |
| GARCIA DE LA CAMPA MIGUEL A | President | 62 s longsford cir, spring, TX, 77382 |
| GARCIA DE LA CAMPA MIGUEL A | Secretary | 62 s longsford cir, spring, TX, 77382 |
| GARCIA DE LA CAMPA MIGUEL A | Treasurer | 62 s longsford cir, spring, TX, 77382 |
| Flores Fuentes Clauda E | Vice President | 62 s longsford cir, spring, TX, 77382 |
| BRIAN PRZYSTUP & ASSOCIATES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000128848 | SUBWAY 1973 | EXPIRED | 2019-12-05 | 2024-12-31 | - | 917 W 41ST ST, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | BRIAN PRZYSTUP & ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 4885 NW 7TH AVE, MIAMI, FL 33127 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State