Search icon

MGG CAPITAL CORP. - Florida Company Profile

Company Details

Entity Name: MGG CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGG CAPITAL CORP. 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: 21 Jun 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000056632
FEI/EIN Number 550929957

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10471 SW 126TH STREET, MIAMI, FL, 33176-4749
Mail Address: 10471 SW 126TH STREET, MIAMI, FL, 33176-4749
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADHANI NAZIR President 1700 DOUGLAS RD, MIRIMAN, FL, 33025
MADHANI NAZIR Director 1700 DOUGLAS RD, MIRIMAN, FL, 33025
GIOVANNETTI PAUL Vice President 13345 SW 106TH AVE, MIAMI, FL, 33176
GIOVANNETTI PAUL Director 13345 SW 106TH AVE, MIAMI, FL, 33176
GROSS LESLIE J Secretary 10471 SW 126 ST, MIAMI, FL, 33176
GROSS LESLIE J Treasurer 10471 SW 126 ST, MIAMI, FL, 33176
GROSS LESLIE J Director 10471 SW 126 ST, MIAMI, FL, 33176
GROSS LESLIE J Agent 10471 SW 126TH STREET, MIAMI, FL, 331764749

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-03-22
ANNUAL REPORT 2001-02-07
ANNUAL REPORT 2000-08-11
Domestic Profit 1999-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State