| Entity Name: | EGM HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EGM HOLDINGS GROUP, 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: | 15 Sep 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2015 (10 years ago) |
| Document Number: | P98000079393 |
| FEI/EIN Number |
650911852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTARROYOS EITELBERG GSr. | Chief Executive Officer | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014 |
| MONTARROYOS AMY S | Chief Financial Officer | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014 |
| MONTARROYOS EITELBERG GJr. | Chief Operating Officer | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014 |
| MONTARROYOS EITELBERG GSr. | Agent | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | MONTARROYOS, EITELBERG GOMES, Sr. | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-07 | 4920 NW 165 STREET, MIAMI GARDENS, FL 33014 | - |
| CANCEL ADM DISS/REV | 2009-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-07 | 4920 NW 165 STREET, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-07 | 4920 NW 165 STREET, MIAMI GARDENS, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000504763 | TERMINATED | 1000000935834 | DADE | 2022-10-25 | 2042-11-02 | $ 1,017.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-05-18 |
| ANNUAL REPORT | 2016-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
