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MGI ASSURANCE CORP. - Florida Company Profile

Company Details

Entity Name: MGI ASSURANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGI ASSURANCE 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: 06 Oct 1994 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Dec 1995 (29 years ago)
Document Number: P94000073250
FEI/EIN Number 650525489

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

Address: 5767 NW 99 Ct, Doral, FL, 33178, US
Mail Address: 5767 NW 99 Ct, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRABARKIEWICZ MICHAEL Director 5767 NW 99 Ct, Doral, FL, 33178
GRABARKIEWICZ MARIELLA H Vice President 5767 NW 99 Ct, Doral, FL, 33178
VERA ADRIANA C Assistant Vice President 5413 NW 109 Ct, DORAL, FL, 33178
GRABARKIEWICZ MICHAEL Agent 5767 NW 99 Ct, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-10-30 5767 NW 99 Ct, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-10-30 5767 NW 99 Ct, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 5767 NW 99 Ct, Doral, FL 33178 -
AMENDMENT 1995-12-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4480757700 2020-05-01 0455 PPP 9600 NW 38 ST, DORAL, FL, 33178
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9713
Loan Approval Amount (current) 9713
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9808.53
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State