| Entity Name: | M.G.M., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.G.M., 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: |
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: | 28 Apr 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Oct 2005 (20 years ago) |
| Document Number: | P97000037653 |
| FEI/EIN Number |
650748874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3252 NW 38TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3252 NW 38TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carrillo Fernandez Tatiana | President | 315 187st, sunny isles, FL, 33160 |
| Fernandez Alex | Vice President | 315 187st, sunny isles, FL, 33160 |
| Carrillo Fernandez Tatiana | Agent | 315 187ST, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000071031 | MIAMI GRANITE AND MARBLE | EXPIRED | 2018-06-25 | 2023-12-31 | - | 3252 NW 38TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-06 | 315 187ST, SUNNY ISLES, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-10 | 3252 NW 38TH STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-10 | Carrillo Fernandez, Tatiana | - |
| CHANGE OF MAILING ADDRESS | 2018-06-19 | 3252 NW 38TH STREET, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2005-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-07 |
| AMENDED ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 334404134 | 0418800 | 2012-05-16 | 2060 NW 1ST AVE, MIAMI, FL, 33127 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8346608509 | 2021-03-09 | 0455 | PPS | 3252 NW 38th St, Miami, FL, 33142-5032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3066187401 | 2020-05-06 | 0455 | PPP | 3252 NW 38TH STREET, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
