| Entity Name: | MIAMI CASTLE MGPC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Dec 1985 (39 years ago) |
| Date of dissolution: | 31 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1998 (26 years ago) |
| Document Number: | H91838 |
| FEI/EIN Number | 58-1746624 |
| Address: | 7775 NW 8TH STREET, MIAMI, FL 33126 |
| Mail Address: | 717 N HARWOOD STE 1650, STE. 220, DALLAS, TX 75201 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HENDERSON, BETTY M | Secretary | 5895 WINDWARD PKWY. STE. 220, ALPHARETTA, GA 30202-4182 |
| Name | Role | Address |
|---|---|---|
| WHITMAN, ROBERT | Chief Executive Officer | 5895 WINDWARD PKWY, STE 220, ALPHARETTA, GA 30202 |
| Name | Role | Address |
|---|---|---|
| TRAVIS, ANN C | Treasurer | 5895 WINDWARD PKWY. STE. 220, ALPHARETTA, GA 30202-4182 |
| Name | Role | Address |
|---|---|---|
| FITZPATRICK, RICHARD | Chief Financial Officer | 5895 WINDWARD PKWY, STE 220, ALPHARETTA, GA 30202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-31 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AUSTIN MGPC, INC.. MERGER NUMBER 500000021135 |
| CHANGE OF MAILING ADDRESS | 1998-01-29 | 7775 NW 8TH STREET, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-30 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-01-30 | C T CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 7775 NW 8TH STREET, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 1988-04-19 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | No data | No data |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-31 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-05-31 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
