| Entity Name: | M GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M GROUP USA, 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: | 26 Aug 1999 (26 years ago) |
| Date of dissolution: | 16 Jul 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jul 2002 (23 years ago) |
| Document Number: | P99000076228 |
| FEI/EIN Number |
593598191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3451 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
| Mail Address: | 3451 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISELBERG ALAN | Director | 3451 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
| MALE MICHAEL H | Agent | 3250 MARY STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-07-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000017703. MERGER NUMBER 500000041845 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-26 | 3451 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-26 | 3451 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| AMENDMENT | 2000-06-19 | - | - |
| Name | Date |
|---|---|
| Merger | 2002-07-16 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-28 |
| Amendment | 2000-06-19 |
| ANNUAL REPORT | 2000-05-13 |
| Domestic Profit | 1999-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
