| Entity Name: | M.G.M. ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.G.M. ELECTRIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 1988 (37 years ago) |
| Document Number: | K15302 |
| FEI/EIN Number |
592887004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13410 Edith St., TAMPA, FL, 33612, US |
| Mail Address: | 13805 Good Life Rd., TAMPA, FL, 33618, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marchese Mark N | Vice President | 13805 GOOD LIFE RD, TAMPA, FL, 336182378 |
| MARCHESE, MARK | President | 13801 Good Life Rd., TAMPA, FL, 33618 |
| MARCHESE, MARK | Secretary | 13801 Good Life Rd., TAMPA, FL, 33618 |
| MARCHESE, MARK | Treasurer | 13801 Good Life Rd., TAMPA, FL, 33618 |
| MARK MARCHESE | Agent | 13801 Good Life Rd., TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 13801 Good Life Rd., TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-04 | 13410 Edith St., TAMPA, FL 33612 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-17 | 13410 Edith St., TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-19 | MARK MARCHESE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
