M GROUP INTERNATIONAL, INC. in Kentucky

M GROUP INTERNATIONAL, INC. ID 46714129

Summary

M GROUP INTERNATIONAL, INC. is an entity formed in Kentucky and is a Kentucky Corporation pursuant to local laws and regulations. Having the registration number 0415904, according to the official registry, it is now I Inactive.
Status

I Inactive updated recently more like this →
Kind

Kentucky Corporation more like this →
Address

12123 SHELBYVILLE ROAD #161, LOUISVILLE, KY 40243
Officers

DENNIS H. SHAW incorporator

Dennis H Shaw president

Y C JOHNSON secretary
Regulatory regime

Kentucky Secretary of State
Update status

Most recently checked at 2026-05-16 01:00:32 UTC
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Summary

M GROUP INTERNATIONAL, INC. is a business entity created in Florida and is a Domestic for Profit in accordance with local law. With registration number J34025, according to the registry, it is now Inactive.
Status

Inactive updated recently more like this →
Kind

Domestic for Profit more like this →
Address

% ROBERT B. MALKANI, 746 MARINA POINT DR., DAYTONA BCH., FL, 32114-5050
Officers

MALKANI, ROBERT B Registered Agent

MALKANI, ELAINE G director

MALKANI, ROBERT B director
Update status

Most recent update: 2026-07-03 09:15:48 UTC

Summary

Formed in Florida, M GROUP INTERNATIONAL, INC. is a registered business entity and is a Domestic for Profit pursuant to local business registration regulations. Having the registration number P00000002674, according to the relevant government agency, it is Active.
Status

Active updated recently more like this →
Kind

Domestic for Profit more like this →
Address

55 Merrick Way, CORAL GABLES, FL, 33134
Officers

ALBERT MENENDEZ Registered Agent

ALBERT MENENDEZ

ALBERT MENENDEZ secretary

ALBERT MENENDEZ president
Update status

Last checked: 2026-06-30 09:41:02 UTC

Summary

M.GROUP INTERNATIONAL, INC. is a business entity created in Panama and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. With registration number 150557, according to the official registry, it is currently Vigente.
Status

Vigente updated recently more like this →
Kind

SOCIEDAD ANONIMA more like this →
Address

PROVINCIA PANAMÁ, Panama
Officers

ILLUECA Y ASOCIADOS Registered Agent

ADAN ARTURO ILLUECA HERRANDO tesorero

ADAN ARTURO ILLUECA HERRANDO secretario

ADAN ARTURO ILLUECA HERRANDO director

ANIBAL ILLUECA HERRANDO director

ANIBAL ILLUECA HERRANDO vicepresidente

ANIBAL ILLUECA SIBAUSTE presidente

ANIBAL ILLUECA SIBAUSTE director

DORA DEL RIO MADRID suscriptor

EL PRESIDENTE representante

IRMA LIZKA COLLADO suscriptor
Update status

Last update: 2026-06-21 12:12:37 UTC

Summary

M GROUP INTERNATIONAL INC. is an entity formed in New York and is a DOMESTIC BUSINESS CORPORATION pursuant to local business registration law. With registration number 3431136, according to the government registry, it is currently Inactive Dissolution By Proclamation / Annulment Of Authority.
Status

Inactive Dissolution By Proclamation / Annulment Of Authority updated recently more like this →
Kind

DOMESTIC BUSINESS CORPORATION more like this →
Address

M GROUP INTERNATIONAL INC., 674 LEFFERTS AVENUE, BROOKLYN, NEW YORK, 11203, United States
Update status

Last checked: 2026-05-23 10:20:29 UTC