MGE ARCHITECTS, INC. - Florida Company Profile
| Entity Name: | MGE ARCHITECTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGE ARCHITECTS, 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: | 12 Oct 1982 (43 years ago) |
| Date of dissolution: | 21 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2017 (7 years ago) |
| Document Number: | G04210 |
| FEI/EIN Number |
592229689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3081 SALZEDO STREET, THIRD FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3081 SALZEDO STREET, THIRD FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nelson John JJr. | President | 1201 Marquette Avenue, Minneapolis, MN, 55403 |
| Estevez Jose L | Director | 3081 SALZEDO STREET, CORAL GABLES, FL, 33134 |
| Manuelli Anthony | Vice President | 226 Walnut Street, Philadelphia, PA, 19106 |
| Manuelli Anthony | Secretary | 226 Walnut Street, Philadelphia, PA, 19106 |
| ESTEVEZ JOSE L | Agent | 3081 SALZEDO STREET, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000112760 | ARQUITECTONICA MGE | EXPIRED | 2011-11-21 | 2016-12-31 | - | 150 ALHAMBRA CIRCLE., SUITE 700, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000259877. CONVERSION NUMBER 300000176943 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-07 | 3081 SALZEDO STREET, THIRD FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-07 | 3081 SALZEDO STREET, THIRD FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-07 | 3081 SALZEDO STREET, THIRD FLOOR, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2001-08-29 | MGE ARCHITECTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-18 | ESTEVEZ, JOSE L | - |
| NAME CHANGE AMENDMENT | 1992-08-05 | MASPONS, GOICOURIA, ESTEVEZ, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-10-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-03 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State