| Entity Name: | MGM USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGM USA 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: | 08 Sep 2022 (3 years ago) |
| Document Number: | P22000070359 |
| FEI/EIN Number |
92-0277015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 NW 191 ST, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 4101 NW 191 ST, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARTELL MARIBEL | President | 4101 NW 191 ST, MIAMI GARDENS, FL, 33055 |
| GONZALEZ MARTELL MARIBEL | Agent | 4101 NW 191 ST, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 4101 NW 191 ST, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 4101 NW 191 ST, MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 4101 NW 191 ST, MIAMI GARDENS, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-08 |
| Domestic Profit | 2022-09-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
