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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
FARRAH, PATRICK | President | 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914 |
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 |
Name | Role | Address |
---|---|---|
LORBER, MICHAEL | Vice President | 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914 |
Name | Role | Address |
---|---|---|
LORBER, MICHAEL | Secretary | 2311 BOSWELL ROAD, SUITE 1, CHULA VISTA, CA 91914 |
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