| Entity Name: | M G B CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M G B 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: | 13 Apr 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L65922 |
| FEI/EIN Number |
593024913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 945 SEBASTIAN BLVD, STE 4, SEBASTIAN, FL, 32958, US |
| Mail Address: | 945 SEBASTIAN BLVD, STE 4, SEBASTIAN, FL, 32958, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLOUGH, WILLIAM E. | President | 3585 LUCIA DRIVE, VERO BEACH, FL, 32967 |
| BALLOUGH, WILLIAM E. | Director | 3585 LUCIA DRIVE, VERO BEACH, FL, 32967 |
| BALLOUGH, CAROLE M. | Secretary | 3585 LUCIA DRIVE, VERO BEACH, FL, 32967 |
| BALLOUGH, CAROLE M. | Treasurer | 3585 LUCIA DRIVE, VERO BEACH, FL, 32967 |
| BALLOUGH, WILLIAM E. | Agent | 3585 LUCIA DRIVE, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 945 SEBASTIAN BLVD, STE 4, SEBASTIAN, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-21 | 945 SEBASTIAN BLVD, STE 4, SEBASTIAN, FL 32958 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-24 | 3585 LUCIA DRIVE, VERO BEACH, FL 32967 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-16 | BALLOUGH, WILLIAM E. | - |
| NAME CHANGE AMENDMENT | 1992-05-04 | M G B CONSTRUCTION, INC. | - |
| NAME CHANGE AMENDMENT | 1990-10-01 | WARRANTY TITLE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
