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MGM AUTO BROKER CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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