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MGM UNLIMITED EXPORTS/IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: MGM UNLIMITED EXPORTS/IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGM UNLIMITED EXPORTS/IMPORTS, 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: 29 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: P20000010713
FEI/EIN Number 844497517

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8130 NW 20TH CT, SUNRISE, FL, 33322, US
Address: 5 NW 3RD AVE, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Joseph Jean Gary Vice President 8130 NW 20TH COURT, SUNRISE, FL, 33322
JOSEPH MARCEAU Chief Executive Officer 8130 NW 20TH CT, SURISE, FL, 33322
Joseph Marceau Agent 8130 NW 20TH CT, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-29 - -
REGISTERED AGENT NAME CHANGED 2024-04-29 Joseph, Marceau -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-30 5 NW 3RD AVE, DANIA BEACH, FL 33004 -
AMENDMENT AND NAME CHANGE 2020-09-21 MGM UNLIMITED EXPORTS/IMPORTS, INC. -

Documents

Name Date
REINSTATEMENT 2024-04-29
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-07
Amendment and Name Change 2020-09-21
Domestic Profit 2020-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State