| Entity Name: | MCGILL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCGILL HOLDINGS, 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: | 08 Feb 1988 (37 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | K15016 |
| FEI/EIN Number |
650323057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 MIAMI GARDENS DRIVE, 216, N MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1400 MIAMI GARDENS DRIVE, 216, N MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGER ROBIN | Vice President | 1400 MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179 |
| LAW OFFICES OF FRANK FREEMAN | Agent | 666 NE 125 STREET, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-25 | 1400 MIAMI GARDENS DRIVE, 216, N MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-25 | 666 NE 125 STREET, 238, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-25 | LAW OFFICES OF FRANK FREEMAN | - |
| CHANGE OF MAILING ADDRESS | 2003-09-25 | 1400 MIAMI GARDENS DRIVE, 216, N MIAMI BEACH, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1994-03-07 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-09-25 |
| REINSTATEMENT | 2001-03-12 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-07-08 |
| ANNUAL REPORT | 1995-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
