| Entity Name: | M.G.I. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.G.I. USA, 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: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 15 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2021 (3 years ago) |
| Document Number: | P95000088005 |
| FEI/EIN Number |
593343346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3143 SKYWAY CIR, MELBOURNE, FL, 32934, US |
| Mail Address: | 3143 SKYWAY CIR, MELBOURNE, FL, 32934, US |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABERGEL EDMOND | Director | 3143 SKYWAY CIR, MELBOURNE, FL, 32934 |
| ABERGEL VICTOR | Director | 3143 SKYWAY CIR, MELBOURNE, FL, 32934 |
| ABERGEL MICHAEL | Vice President | 219 LANSING ISLAND DR., INDIAN HARBOR BEACH, FL, 32937 |
| ABERGEL Sophie | Secretary | 219 LANSING ISLAND DR., Indian Harbour Beach, FL, 32937 |
| ABERGEL VICTOR | Agent | 3143 SKYWAY CIR, MELBOURNE, FL, 32934 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-13 | 3143 SKYWAY CIR, MELBOURNE, FL 32934 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-13 | 3143 SKYWAY CIR, MELBOURNE, FL 32934 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-13 | 3143 SKYWAY CIR, MELBOURNE, FL 32934 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-19 | ABERGEL, VICTOR | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-15 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
