| Entity Name: | MGL IMPORT & EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGL IMPORT & EXPORT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2019 (6 years ago) |
| Document Number: | P19000014672 |
| FEI/EIN Number |
83-3712727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 11700 NW 102 RD, MEDLEY, FL, 33178 |
| Farinas Ulyses | Vice President | 11700 NW 102 RD, MEDLEY, FL, 33178 |
| TORRICO VERONESSA | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 11700 NW 102 RD, Suite 1&2, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 11700 NW 102 RD, Suite 1&2, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| 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 Apr 2025
Sources: Florida Department of State
