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MGROUP IMPORT AND EXPORT CORP - Florida Company Profile

Company Details

Entity Name: MGROUP IMPORT AND EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGROUP IMPORT AND EXPORT 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: 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: 28 Jul 2021 (4 years ago)
Date of dissolution: 02 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: P21000068448
FEI/EIN Number 38-4201946

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

Address: 215 BROADWAY, KISSIMMEE, FL, 34741, US
Mail Address: 215 BROADWAY, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERVASI PATRICIO A President 215 BROADWAY, KISSIMMEE, FL, 34741
SARAVI EVANGELINA R Vice President 215 BROADWAY, KISSIMMEE, FL, 34741
SARAVI EVANGELINA R Agent 215 BROADWAY, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-18 215 BROADWAY, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2022-10-18 215 BROADWAY, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2022-10-18 SARAVI, EVANGELINA R -
REGISTERED AGENT ADDRESS CHANGED 2022-10-18 215 BROADWAY, KISSIMMEE, FL 34741 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-02
ANNUAL REPORT 2023-02-09
Reg. Agent Change 2022-10-18
ANNUAL REPORT 2022-04-29
Domestic Profit 2021-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State