| Entity Name: | MGD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGD, 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: | 22 Feb 1979 (46 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 611545 |
| FEI/EIN Number |
591884811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1851 W INDIANTOWN RD, STE 102, JUPITER, FL, 33458, US |
| Mail Address: | 1851 W INDIANTOWN RD, STE 102, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESARO ROBERT C | President | 1851 W INDIANTOWN RD STE 102, JUPITER, FK |
| DESARO ALYCE | Treasurer | 1851 W INDIANTOWN RD STE 102, JUPITER, FL |
| MIZUNO HIROYOSHI | Chairman | 1851 W INDIANTOWN RD STE 102, JUPITER, FL |
| MIZUNO HIROYOSHI | Director | 1851 W INDIANTOWN RD STE 102, JUPITER, FL |
| TOGARI YOSHIAKI | Director | 1851 W INDIANTOWN RD, JUPITER, FL |
| KINGCADE THOMAS | Agent | 209 S OLIVE AVE, WEST PALM EBACH, FL, 33401 |
| SATO, TOSHIO | Vice President | 144 AOBADAI 3 CHOME, TOKYO JAPAN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 209 S OLIVE AVE, #106, WEST PALM EBACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | KINGCADE, THOMAS | - |
| NAME CHANGE AMENDMENT | 1994-08-02 | MGD, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-12 | 1851 W INDIANTOWN RD, STE 102, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-12 | 1851 W INDIANTOWN RD, STE 102, JUPITER, FL 33458 | - |
| NAME CHANGE AMENDMENT | 1989-11-09 | OLMSTEAD-MIZUNO DEVELOPMENT, INC. | - |
| REINSTATEMENT | 1989-06-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1981-02-09 | HEMISPHERE REALTY AND DEVELOPMENT CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
