| Entity Name: | C.M.G. II CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.M.G. II CORPORATION 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: | 17 Nov 1988 (36 years ago) |
| Date of dissolution: | 20 Sep 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Sep 1993 (32 years ago) |
| Document Number: | K45914 |
| FEI/EIN Number |
592919521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PETER L. GRANT, 635 FIRST STREET NORTH, WINTER HAVEN, FL, 33881 |
| Mail Address: | C/O PETER L. GRANT, 635 FIRST STREET NORTH, WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOON, WILEY E. | Vice President | 635 FIRST ST. NORTH, WINTER HAVEN, FL |
| KOON, WILEY E. | Director | 635 FIRST ST. NORTH, WINTER HAVEN, FL |
| CASSADY, RICHARD L. | President | 635 FIRST ST. NORTH, WINTER HAVEN, FL |
| CASSADY, RICHARD L. | Director | 635 FIRST ST. NORTH, WINTER HAVEN, FL |
| MCCARTHY, MAURICE F., JR | Director | 635 FIRST ST. NORTH, WINTER HAVEN, FL |
| BERGNES, JOSEPH A. | Director | 635 FIRST ST. NORTH, WINTER HAVEN, FL |
| GALE, DONALD I. | Director | 635 FIRST ST. NORTH, WINTER HAVEN, FL |
| SHABLA, MARK W. | Secretary | 635 FIRST ST. NORTH, WINTER HAVEN, FL |
| SHABLA MARK W. M | Agent | 635 FIRST STREET NORTH, WINTER HAVEN, FL, 33881 |
| SHABLA, MARK W. | Treasurer | 635 FIRST ST. NORTH, WINTER HAVEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-09-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 193842. CORPORATE MERGER NUMBER 500000002125 |
| REGISTERED AGENT NAME CHANGED | 1993-04-13 | SHABLA, MARK W. M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-13 | 635 FIRST STREET NORTH, WINTER HAVEN, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-18 | C/O PETER L. GRANT, 635 FIRST STREET NORTH, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-18 | C/O PETER L. GRANT, 635 FIRST STREET NORTH, WINTER HAVEN, FL 33881 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
