| Entity Name: | M.G.K. TERRA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.G.K. TERRA INVESTMENTS, 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: | 04 May 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P98000040041 |
| FEI/EIN Number |
650956172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 ISLAND BLVD, 402, AVENTURA, FL, 33160 |
| Mail Address: | 2800 ISLAND BLVD, 402, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABEZAS MONICA H | President | 2800 ISLAND BLVD #402, AVENTURA, FL, 33160 |
| CABEZAS MONICA H | Director | 2800 ISLAND BLVD #402, AVENTURA, FL, 33160 |
| HOYOS GERMAN | Vice President | 2800 ISLAND BLVD #402, AVENTURA, FL, 33160 |
| HOYOS GERMAN | Director | 2800 ISLAND BLVD #402, AVENTURA, FL, 33160 |
| CABEZAS MONICA H | Agent | 2800 ISLAND BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-28 | 2800 ISLAND BLVD, 402, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-28 | 2800 ISLAND BLVD, 402, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-28 | CABEZAS, MONICA H | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-28 | 2800 ISLAND BLVD, 402, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-10-28 |
| Domestic Profit | 1998-05-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
