MGA CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | MGA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGA CONSTRUCTION, 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: | 06 Dec 1988 (37 years ago) |
| Date of dissolution: | 21 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2008 (17 years ago) |
| Document Number: | K49512 |
| FEI/EIN Number |
592918585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 CUMBERLAND PARK DRIVE, ST. AUGUSTINE, FL, 32095, US |
| Mail Address: | 200 CUMBERLAND PARK DRIVE, ST. AUGUSTINE, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN MICHAEL G | President | 200 CUMBERLAND PARK DRIVE, ST. AUGUSTINE, FL, 32095 |
| ALLEN MICHAEL G | Treasurer | 200 CUMBERLAND PARK DRIVE, ST. AUGUSTINE, FL, 32095 |
| ALLEN KAREN R | Secretary | 200 CUMBERLAND PARK DRIVE, ST. AUGUSTINE, FL, 32095 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| VOLUNTARY DISSOLUTION | 2008-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 200 CUMBERLAND PARK DRIVE, ST. AUGUSTINE, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-07 | 200 CUMBERLAND PARK DRIVE, ST. AUGUSTINE, FL 32095 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-21 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-04-30 |
| Off/Dir Resignation | 2002-09-17 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-05-05 |
| Reg. Agent Change | 2000-11-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State