| Entity Name: | MGR ELECTRONICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGR ELECTRONICS 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: | 15 Jan 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2020 (4 years ago) |
| Document Number: | P93000003993 |
| FEI/EIN Number |
650380978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7879 Pines Blvd., Pembroke Pines, FL, 33024, US |
| Mail Address: | 7879 Pines Blvd., MIAMI, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA SOUZA EDSON | Director | 8198 SW 158th Place, MIAMI, FL, 33193 |
| OLIVEIRA SOUZA EDSON | President | 8198 SW 158th Place, MIAMI, FL, 33193 |
| SOUZA EDSON OLIVIERA | President | 8198 SW 158th Place, MIAMI, FL, 33193 |
| SOUZA EDSON OLIVIERA | Director | 8198 SW 158th Place, MIAMI, FL, 33193 |
| OLIVEIRA SOUZA EDSON | Agent | 8198 SW 158th Place, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000047762 | EDCAST | EXPIRED | 2012-05-23 | 2017-12-31 | - | 14345 SW 120TH STREET, SUITE 105, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 8198 SW 158th Place, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-08 | OLIVEIRA SOUZA, EDSON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-11 | 7879 Pines Blvd., Ste. 102, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 7879 Pines Blvd., Ste. 102, Pembroke Pines, FL 33024 | - |
| AMENDMENT | 2015-05-06 | - | - |
| AMENDMENT | 2008-09-25 | - | - |
| AMENDMENT | 2006-11-06 | - | - |
| AMENDMENT | 2001-04-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-11-04 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-11 |
| Amendment | 2015-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
