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MGM AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: MGM AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGM AGENCY, 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: 24 May 2002 (23 years ago)
Date of dissolution: 17 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 2015 (10 years ago)
Document Number: P02000058356
FEI/EIN Number 010734856

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

Address: 456 SKINNER BOULEVARD, DUNEDIN, FL, 34698, US
Mail Address: 456 SKINNER BOULEVARD, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERY MARK G Director 456 SKINNER BLVD, DUNEDIN, FL, 34698
MONTGOMERY MARK G President 456 SKINNER BLVD, DUNEDIN, FL, 34698
MONTGOMERY MARK G Treasurer 456 SKINNER BLVD, DUNEDIN, FL, 34698
MONTGOMERY MARK G Secretary 456 SKINNER BLVD, DUNEDIN, FL, 34698
MONTGOMERY MARK G Agent 456 SKINNER BLVD, DUNEDIN, FL, 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000080378 NEW HEMISPHERE EXPIRED 2011-08-12 2016-12-31 - 456 SKINNER BLVD, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-17 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-27 456 SKINNER BLVD, DUNEDIN, FL 34698 -
CHANGE OF PRINCIPAL ADDRESS 2005-08-19 456 SKINNER BOULEVARD, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2005-08-19 456 SKINNER BOULEVARD, DUNEDIN, FL 34698 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-06-17
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-26
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State