| Entity Name: | MGM AUTO BROKER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGM AUTO BROKER CORP. 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: | 24 Jun 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2020 (4 years ago) |
| Document Number: | P19000053115 |
| FEI/EIN Number |
84-2472024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5624 S Orange Blossom Trial, intercession city, FL, 33848, US |
| Mail Address: | 1030 champions ridge dr, DAVENPORT, FL, 33896, US |
| ZIP code: | 33848 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEZA MARTIN | President | 439 BLOOMINGDALE DR, DAVENPORT, FL, 33897 |
| MEZA MARTIN | Secretary | 2797 EAGLE ROCK CIR, WEST PALM BEACH, FL, 33411 |
| MEZA MARTIN | Director | 2797 EAGLE ROCK CIR, WEST PALM BEACH, FL, 33411 |
| DE OLIVEIRA ALYSSON S | Director | 1939 MORNING STAR DR, CLERMONT, FL, 34714 |
| Meza Francesca M | Repr | 101 W. CENTRAL AVENUE, LAKE WALES, FL, 33853 |
| cohen reza t | dire | 18101 collins ave, sunny isles, FL, 33160 |
| meza alonso m | Agent | 2797 eagle rock cir, west palm beach, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000010083 | MGM AUTO SALES | ACTIVE | 2021-01-21 | 2026-12-31 | - | 439 BLOOMINGDALE DR, DAVENPORT, FL, 33897 |
| G20000131512 | MGM AUTO SALES | ACTIVE | 2020-10-09 | 2025-12-31 | - | 439 BLOOMINGDALE DR, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 5624 S Orange Blossom Trial, intercession city, FL 33848 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 5624 S Orange Blossom Trial, intercession city, FL 33848 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 5624 S Orange Blossom Trial, intercession city, FL 33848 | - |
| AMENDMENT | 2020-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | meza, alonso m | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 2797 eagle rock cir, 102, west palm beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-14 |
| Amendment | 2020-10-14 |
| ANNUAL REPORT | 2020-06-24 |
| Domestic Profit | 2019-06-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
