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  5. MGE ARCHITECTS, INC.

MGE ARCHITECTS, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2018 592229689 2020-09-14 MGE ARCHITECTS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541310
Sponsor’s telephone number 3054440413
Plan sponsor’s address 3081 SALZEDO STREET, 3RD FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing JOSE L ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
MGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2017 592229689 2019-10-02 MGE ARCHITECTS, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541310
Sponsor’s telephone number 3054440413
Plan sponsor’s address 3081 SALZEDO STREET, 3RD FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing JOSE L ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
MGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2016 592229689 2018-05-07 MGE ARCHITECTS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541310
Sponsor’s telephone number 3054440413
Plan sponsor’s address 3081 SALZEDO STREET, 3RD FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing JOSE L ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
MGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2015 592229689 2017-07-13 MGE ARCHITECTS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541310
Sponsor’s telephone number 3054440413
Plan sponsor’s address 3081 SALZEDO STREET, 3RD FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing JOSE L ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
MGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2014 592229689 2016-10-10 MGE ARCHITECTS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541310
Sponsor’s telephone number 3054440413
Plan sponsor’s address 3081 SALZEDO STREET, 3RD FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing JOSE L ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
MGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2013 592229689 2015-10-05 MGE ARCHITECTS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541310
Sponsor’s telephone number 3054440413
Plan sponsor’s address 3081 SALZEDO STREET, 3RD FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing JOSE L ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
MGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2012 592229689 2014-10-07 MGE ARCHITECTS, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541310
Sponsor’s telephone number 3054440413
Plan sponsor’s address 3081 SALZEDO STREET, 3RD FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing JOSE L ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
MGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2011 592229689 2013-10-03 MGE ARCHITECTS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541310
Sponsor’s telephone number 3054440413
Plan sponsor’s address 3081 SALZEDO STREET, 3RD FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 592229689
Plan administrator’s name MGE ARCHITECTS, INC.
Plan administrator’s address 3081 SALZEDO STREET, 3RD FLOOR, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054440413

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing JOSE L ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
MGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2010 592229689 2012-09-24 MGE ARCHITECTS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541310
Sponsor’s telephone number 3054440413
Plan sponsor’s address 150 ALHAMBRA CIRCLE, SUITE 700, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 592229689
Plan administrator’s name MGE ARCHITECTS, INC.
Plan administrator’s address 150 ALHAMBRA CIRCLE, SUITE 700, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054440413

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing JOSE L ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
MGE ARCHITECTS, INC. 401(K) PROFIT SHARING PLAN 2009 592229689 2011-10-12 MGE ARCHITECTS, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541310
Sponsor’s telephone number 3054440413
Plan sponsor’s address 150 ALHAMBRA CIRCLE, SUITE 700, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 592229689
Plan administrator’s name MGE ARCHITECTS, INC.
Plan administrator’s address 150 ALHAMBRA CIRCLE, SUITE 700, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054440413

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing JOSE L ESTEVEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

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Nelson John JJr.

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Estevez Jose L

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Manuelli Anthony

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Foreign Profit (2003 - 2018)

ESTEVEZ JOSE L

JP BROTHERS, INC. - Inactive
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JP BROTHERS, INC. - Inactive
Domestic Profit (1999 - 2002)

Companies related by address

No other companies in our directory share the same address as MGE ARCHITECTS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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