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MGM BUSINESS SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: MGM BUSINESS SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGM BUSINESS SYSTEMS, 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: 10 Jan 1974 (52 years ago)
Date of dissolution: 11 Dec 1976 (49 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 11 Dec 1976 (49 years ago)
Document Number: 442380
FEI/EIN Number 581506608

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

Address: 76 SE 5TH AVE, BOX 1929, DELRAY BEACH, FL, 33444
Mail Address: 76 SE 5TH AVE, BOX 1929, DELRAY BEACH, FL, 33444
ZIP code: 33444
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASEK, EDWARD J Director 101 FOX ST, HARRISBURG, PA
TUITE, DAVID J SR Director 1301 HILLSBORO BLVD #105, DEERFIELD BCH, FL
PELES, VICTOR H Treasurer 403 BERGER AVE, OAKHURST NJ
PELES, VICTOR H Director 403 BERGER AVE, OAKHURST NJ
HONCHELL (ROBERT I.) Agent 257 N.E. 26TH ST., BOCA RATON, FL
FREEMAN, MAXWELL M President 6461 NW 2ND AVE #513, BOCA RATON, FL
FREEMAN, MAXWELL M Director 6461 NW 2ND AVE #513, BOCA RATON, FL
FREEMAN, JON E Vice President 8630 GEM ST, RICHMOND, VA
FREEMAN, JON E Director 8630 GEM ST, RICHMOND, VA
LASEK, EDWARD J Vice President 101 FOX ST, HARRISBURG, PA

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 1975-02-20 76 SE 5TH AVE, BOX 1929, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 1975-02-20 76 SE 5TH AVE, BOX 1929, DELRAY BEACH, FL 33444 -

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Date of last update: 01 Jul 2025

Sources: Florida Department of State