| Entity Name: | M.G.A. IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.G.A. IMPORT & EXPORT, 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: | 27 Dec 1995 (29 years ago) |
| Date of dissolution: | 15 Nov 2012 (12 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 15 Nov 2012 (12 years ago) |
| Document Number: | P95000097201 |
| FEI/EIN Number |
650732060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1905 10TH AVE N, LAKE WORTH, FL, 33461, US |
| Mail Address: | 1905 10TH AVE N, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA URIEL J | President | 2560 S. OCEAN BLVD, #517, PALM BEACH, FL, 33480 |
| GRILLO NADIA M | Treasurer | 2547 PALMARITA ROAD, WEST PALM BEACH, FL, 33406 |
| MOREIRA URIEL J | Agent | 1905 10TH AVE N, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 1905 10TH AVE N, LAKE WORTH, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 1905 10TH AVE N, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 1905 10TH AVE N, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-31 | MOREIRA, URIEL JR | - |
| REINSTATEMENT | 1996-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-11 |
| REINSTATEMENT | 2006-10-23 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-12-13 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
