Search icon

M.G. PRODUCTS, INC.

Company Details

Entity Name: M.G. PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 12 Feb 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (29 years ago)
Document Number: F93000000654
FEI/EIN Number 33-0098392
Address: 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914
Mail Address: 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914
Place of Formation: CALIFORNIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
FARRAH, PATRICK President 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914

Director

Name Role Address
FARRAH, PATRICK Director 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914
LORBER, MICHAEL Director 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914
TSUJIOKA, DAN Director 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914
CHAPMAN, CHARLES J Director 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914
DIMMITT, CLIFF Director 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914
GOODMAN, MARTIN Director 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914

Vice President

Name Role Address
LORBER, MICHAEL Vice President 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914

Secretary

Name Role Address
LORBER, MICHAEL Secretary 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 No data No data
REINSTATEMENT 1994-12-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-12-27 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914 No data
CHANGE OF MAILING ADDRESS 1994-12-27 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914 No data
REVOKED FOR ANNUAL REPORT 1994-08-26 No data No data
CORPORATE MERGER 1993-06-21 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000001475

Date of last update: 03 Feb 2025

Sources: Florida Department of State