MGL IMPORT & EXPORT INC
Active Domestic Profit Corporation, filed February 12, 2019 in Medley, FL. 2 officers.
Key facts
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Domestic Profit Corporation mean?
A for-profit corporation formed in Florida.
- Domestic Profit Corporation
- Filed
- February 12, 2019
- Industry (estimated)
- Import/Export & Trading
- Document number
- P19000014672
- FEI/EIN
- 83-3712727
- Added to our records
- February 20, 2019
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
MEDLEY, FL 33178
Registered Agent
MEDLEY, FL 33178
Officers / Directors
| Name | Title | Address |
|---|---|---|
| Torrico Veronessa | Pres | 11700 NW 102 RD, MEDLEY, FL, 33178 |
| Farinas Ulyses | Trea | 11700 NW 102 RD, MEDLEY, FL, 33178 |
Filing history
-
Mar 5, 2026
2026 annual report filed
-
Feb 20, 2025
2025 annual report filed
-
Feb 12, 2019
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
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