| Entity Name: | MGCP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGCP, 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: | 15 Aug 1986 (39 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M36860 |
| FEI/EIN Number |
592702958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 ALHAMBRA PLAZA, PENTHOUSE 1, STE 1600, CORAL GABLES, FL, 33134 |
| Mail Address: | 121 ALHAMBRA PLAZA, PENTHOUSE 1, STE 1600, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM DALE I | Vice President | 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134 |
| RENTZ R LARRY | Agent | 121 ALHAMBRA PLZ, PH I, STE 1600, CORAL GABLES, FL, 33134 |
| MORRIS W. ALLEN | President | 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134 |
| MORRIS W. ALLEN | Director | 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134 |
| BELL JAMES F | Director | 1160 JOHNSON FERRY ROAD, ATLANTA, GA, 30319 |
| GIL YAZMIN | Treasurer | 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134 |
| RENTZ R. LARRY | Vice President | 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-30 | 121 ALHAMBRA PLAZA, PENTHOUSE 1, STE 1600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-30 | 121 ALHAMBRA PLAZA, PENTHOUSE 1, STE 1600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-30 | RENTZ, R LARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-30 | 121 ALHAMBRA PLZ, PH I, STE 1600, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-28 |
| Off/Dir Resignation | 2004-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
