| Entity Name: | MIAMI CASTLE MGPC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI CASTLE MGPC, 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: | 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 |
581746624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7775 NW 8TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | 717 N HARWOOD STE 1650, STE. 220, DALLAS, TX, 75201, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HENDERSON BETTY M | Secretary | 5895 WINDWARD PKWY. STE. 220, ALPHARETTA, GA, 302024182 |
| WHITMAN ROBERT | Chief Executive Officer | 5895 WINDWARD PKWY, STE 220, ALPHARETTA, GA, 30202 |
| TRAVIS ANN C | Treasurer | 5895 WINDWARD PKWY. STE. 220, ALPHARETTA, GA, 302024182 |
| FITZPATRICK RICHARD | Chief Financial Officer | 5895 WINDWARD PKWY, STE 220, ALPHARETTA, GA, 30202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-30 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-30 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 7775 NW 8TH STREET, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1988-04-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
