MGC SYSTEMS CORP. - Florida Company Profile

Company Details

Entity Name:	MGC SYSTEMS CORP.
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:	18 Jun 2014 (11 years ago)
Document Number:	F14000002641
FEI/EIN Number	980374347 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4575 Witmer Industrial Estates, Niagara Falls, NY, 14305, US
Mail Address:	25 INTERCHANGE WAY, VAUGHAN, ON, L4K5W3, CA
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
FALBO MARK	President	25 INTERCHANGE WAY, VAUGHAN, L4K5W
FALBO TONY	Chairman	25 INTERCHANGE WAY, VAUGHAN, L4K5W
Vanelli Frank	Vice President	25 INTERCHANGE WAY, VAUGHAN, L4K5W
NRAI SERVICES, INC.	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000088706	MIRCOM ENGINEERED SYSTEMS FLORIDA	ACTIVE	2015-08-27	2025-12-31	-	3801 N 29TH AVENUE, HOLLYWOOD, FL, 33020
G14000074391	MIRCOM ENGINEERED SYSTEMS	ACTIVE	2014-07-18	2029-12-31	-	25 INTERCHANGE WAY, VAUGHAN, ONTARIO, CANADA L4K 5W3, CA

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2015-08-27	4575 Witmer Industrial Estates, Niagara Falls, NY 14305	-
CHANGE OF MAILING ADDRESS	2015-08-27	4575 Witmer Industrial Estates, Niagara Falls, NY 14305	-

Documents

Name	Date
ANNUAL REPORT	2024-04-23
ANNUAL REPORT	2023-01-23
ANNUAL REPORT	2022-02-02
ANNUAL REPORT	2021-02-04
ANNUAL REPORT	2020-01-22
ANNUAL REPORT	2019-04-03
ANNUAL REPORT	2018-04-04
ANNUAL REPORT	2017-04-17
ANNUAL REPORT	2016-03-03
ANNUAL REPORT	2015-08-27
Foreign Profit	2014-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State