| Entity Name: | MGP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGP HOLDINGS, 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: | 06 Jan 1999 (26 years ago) |
| Document Number: | P99000001519 |
| FEI/EIN Number |
650884608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL, 33134, US |
| Address: | 8324 NW 103 ST, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO LUIS | President | 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134 |
| GESTIDO ANTONIO | Secretary | 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134 |
| MACHADO LUIS | Agent | 305 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 8324 NW 103 ST, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-08 | MACHADO, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-23 | 8324 NW 103 ST, HIALEAH GARDENS, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000571963 | ACTIVE | 1000000230412 | DADE | 2011-08-22 | 2031-09-07 | $ 2,360.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
