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MGA ENTERTAINMENT, INC. - Florida Company Profile

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Company Details

Entity Name: MGA ENTERTAINMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGA ENTERTAINMENT, 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: 10 Jun 1993 (32 years ago)
Date of dissolution: 28 Dec 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2022 (3 years ago)
Document Number: P93000042949
FEI/EIN Number 650438751

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

Address: 800 SE 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316, US
Mail Address: 800 SE 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDERONI NATALIA L President 800 SE 3RD AVE. SUITE 301, FORT LAUDERDALE, FL, 33316
CALDERONI NATALIA L Director 800 SE 3RD AVE. SUITE 301, FORT LAUDERDALE, FL, 33316
DUQUE JR SANTIAGO C Agent 800 SE 3RD AVENUE, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-04-21 DUQUE JR, SANTIAGO CPA -
REGISTERED AGENT ADDRESS CHANGED 2009-04-21 800 SE 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2003-03-05 800 SE 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2003-03-05 800 SE 3RD AVENUE, SUITE 301, FORT LAUDERDALE, FL 33316 -
AMENDMENT 1993-12-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-01-29

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Date of last update: 03 Jun 2025

Sources: Florida Department of State