| Entity Name: | MGHE INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGHE INVESTMENTS, 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: | 15 Aug 2022 (3 years ago) |
| Date of dissolution: | 08 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2024 (a year ago) |
| Document Number: | P22000064070 |
| FEI/EIN Number |
88-4208178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1712 FULFILLMENT DR.,, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1712 Fulfillment Drive, Kissimmee, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA HECTOR E | President | 1712 FULFILLMENT DR, KISSIMMEE, FL, 34744 |
| AYALA SONIA M | Vice President | 1712 FULFILLMENT DR, KISSIMME, FL, 34744 |
| SUAREZ MAURICIO | Agent | 1627 E. VINE ST, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 1712 FULFILLMENT DR.,, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-08 |
| ANNUAL REPORT | 2023-03-07 |
| Domestic Profit | 2022-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
