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M. G. MCGRATH, INC. - Florida Company Profile

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Company Details

Entity Name: M. G. MCGRATH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jan 2012 (13 years ago)
Branch of: M. G. MCGRATH, INC., MINNESOTA (Company Number 47599a56-b0d4-e011-a886-001ec94ffe7f)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2016 (9 years ago)
Document Number: F12000000066
FEI/EIN Number 411515025

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

Address: 1387 Cope Ave E, Maplewood, MN, 55109, US
Mail Address: 1387 Cope Ave E, Maplewood, MN, 55109, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
McGrath Michael G Director 1387 Cope Ave E, Maplewood, MN, 55109
McGrath Michael P President 1387 Cope Ave E, Maplewood, MN, 55109
Ward Holly L Treasurer 1387 Cope Ave E, Maplewood, MN, 55109
McGrath Jeanne Director 1387 Cope Ave E, Maplewood, MN, 55109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-12 1387 Cope Ave E, Maplewood, MN 55109 -
CHANGE OF MAILING ADDRESS 2025-01-12 1387 Cope Ave E, Maplewood, MN 55109 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-10 1387 COPE AVENUE E, MAPLEWOOD, MN 55109 -
CHANGE OF MAILING ADDRESS 2023-01-10 1387 COPE AVENUE E, MAPLEWOOD, MN 55109 -
REGISTERED AGENT NAME CHANGED 2022-07-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-07-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2016-09-28 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-10
Reg. Agent Change 2022-07-13
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State