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MG HEALTHCARE HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: MG HEALTHCARE HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MG HEALTHCARE HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Dec 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P20000097739
FEI/EIN Number 86-2958383

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

Address: 9701 SW 73CT, MIAMI, FL, 33156, US
Mail Address: 9701 SW 73CT, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMENECH PEDRO President 9701 SW 73CT, MIAMI, FL, 33156
GOMEZ LIVIA M Vice President 9701 SW 73CT, MIAMI, FL, 33156
DOMENECH PEDRO Agent 9701 SW 73CT, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000133803 MENA & GOMEZ SERVICES ACTIVE 2022-10-26 2027-12-31 - 9701 SW 73RD CT, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-27 9701 SW 73CT, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-10-27 9701 SW 73CT, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-27 9701 SW 73CT, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2021-04-13 DOMENECH, PEDRO -

Documents

Name Date
REINSTATEMENT 2023-09-25
AMENDED ANNUAL REPORT 2022-10-27
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-13
Domestic Profit 2020-12-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State