| Entity Name: | MGB HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGB HOLDING COMPANY, 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: | 14 Dec 1989 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | L36737 |
| FEI/EIN Number |
650158622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 570 TOXAWAY DRIVE, P.O. BOX 6157, WEST PALM BEACH, FL, 33413 |
| Mail Address: | 570 TOXAWAY DRIVE, P.O. BOX 6157, WEST PALM BEACH, FL, 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN, DONNA G. | Secretary | 570 TOXAWAY DR, WEST PALM BEACH, FL |
| BROWN, MARION G. | President | 570 TOXAWAY DRIVE, WEST PALM BEACH, FL |
| BROWN, MARION G. | Treasurer | 570 TOXAWAY DRIVE, WEST PALM BEACH, FL |
| BROWN, MARION G. | Director | 570 TOXAWAY DRIVE, WEST PALM BEACH, FL |
| BROWN, DONNA G. | Vice President | 570 TOXAWAY DR, WEST PALM BEACH, FL |
| BROWN, DONNA G. | Director | 570 TOXAWAY DR, WEST PALM BEACH, FL |
| BROWN, MARION GREGG | Agent | 570 TOXAWAY DRIVE, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1991-06-26 | MGB HOLDING COMPANY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-11-08 | 570 TOXAWAY DRIVE, P.O. BOX 6157, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 1990-11-08 | 570 TOXAWAY DRIVE, P.O. BOX 6157, WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT NAME CHANGED | 1990-11-08 | BROWN, MARION GREGG | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-08 | 570 TOXAWAY DRIVE, WEST PALM BEACH, FL 33413 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
