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MRG RESOURCES, INC. - Florida Company Profile

Company Details

Entity Name: MRG RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MRG RESOURCES, 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: 04 Sep 2001 (24 years ago)
Date of dissolution: 13 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2024 (a year ago)
Document Number: P01000088532
FEI/EIN Number 651145594

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2767 S.E. EAGLE DRIVE, PORT ST. LUCIE, FL, 34984, US
Mail Address: 2767 S.E. EAGLE DRIVE, PORT ST. LUCIE, FL, 34984, US
ZIP code: 34984
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER MICHELE J Vice President 2767 S.E. EAGLE DRIVE, PORT ST. LUCIE, FL, 34984
GARDNER MICHAEL R Director 2767 S.E. EAGLE DRIVE, PORT ST. LUCIE, FL, 34984
GARDNER MICHELE J Secretary 2767 S.E. EAGLE DRIVE, PORT ST. LUCIE, FL, 34984
GARDNER MICHELE J President 2767 S.E. EAGLE DRIVE, PORT ST. LUCIE, FL, 34984
GARDNER MICHELE J Treasurer 2767 S.E. EAGLE DRIVE, PORT ST. LUCIE, FL, 34984
GARDNER MICHAEL R Agent 717 SW DUXBURY AVENUE, PORT ST LUCIE, FL, 34983

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2015-04-19 2767 S.E. EAGLE DRIVE, PORT ST. LUCIE, FL 34984 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-14 717 SW DUXBURY AVENUE, PORT ST LUCIE, FL 34983 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-09 2767 S.E. EAGLE DRIVE, PORT ST. LUCIE, FL 34984 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-13
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State