| Entity Name: | MHI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MHI GROUP, 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: | 24 May 1968 (57 years ago) |
| Date of dissolution: | 23 Mar 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Mar 2009 (16 years ago) |
| Document Number: | 330567 |
| FEI/EIN Number |
591214129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| Mail Address: | PO BOX 130548, 9TH FLOOR, HOUSTON, TX, 77219-0548, XX |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MHI GROUP, INC., NEW YORK | 1248553 | NEW YORK |
| Headquarter of | MHI GROUP, INC., NEW YORK | 1382497 | NEW YORK |
| Headquarter of | MHI GROUP, INC., NEW YORK | 1386244 | NEW YORK |
| Headquarter of | MHI GROUP, INC., NEW YORK | 1778831 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1174097 | ALDERWOODS GROUP INC, 2225 SHEPPARD AVE EAST STE 1100, TORONTO ONTARIO CANA, A6, 0000 | - | - | |||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-124875-56 |
| Filing date | 2005-06-08 |
| File | View File |
Filings since 2005-06-06
| Form type | S-4/A |
| File number | 333-124875-56 |
| Filing date | 2005-06-06 |
| File | View File |
Filings since 2005-05-13
| Form type | S-4 |
| File number | 333-124875-56 |
| Filing date | 2005-05-13 |
| File | View File |
Filings since 2002-05-31
| Form type | S-1/A |
| File number | 333-85316-95 |
| Filing date | 2002-05-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BRIGGS CURTIS G | President | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| BRIGGS CURTIS G | Director | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| SPILDE LORI F | Vice President | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| KEY JANET S | Secretary | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| GRAJEK KEVIN | Treasurer | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-03-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000029079. CONVERSION NUMBER 900000095189 |
| CHANGE OF MAILING ADDRESS | 2008-05-06 | 1929 ALLEN PARKWAY, HOUSTON, TX 77019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-04 | 1929 ALLEN PARKWAY, HOUSTON, TX 77019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-16 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2002-01-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000040233 |
| RESTATED ARTICLES | 2001-12-10 | - | - |
| CORPORATE MERGER | 1995-11-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000007735 |
| AMENDMENT | 1993-11-19 | - | - |
| AMENDMENT | 1993-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-08 |
| Reg. Agent Change | 2003-12-16 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2002-04-07 |
| Merger | 2002-01-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
