| Entity Name: | MGL IMPORT & EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Feb 2019 (6 years ago) |
| Document Number: | P19000014672 |
| FEI/EIN Number | 83-3712727 |
| Address: | 11700 NW 102 RD, MEDLEY, FL, 33178, US |
| Mail Address: | 11700 NW 102 RD, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRICO VERONESSA | Agent | 11700 NW 102 RD, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Torrico Veronessa | President | 11700 NW 102 RD, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Farinas Ulyses | Vice President | 11700 NW 102 RD, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 11700 NW 102 RD, Suite 1&2, MEDLEY, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 11700 NW 102 RD, Suite 1&2, MEDLEY, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 11700 NW 102 RD, Suite 1&2, MEDLEY, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-08-16 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-16 |
| Domestic Profit | 2019-02-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
