MGI SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | MGI SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGI SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Oct 2006 (19 years ago) |
| Document Number: | P02000058668 |
| FEI/EIN Number |
010705634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 PAGE STREET, ORLANDO, FL, 32806 |
| Mail Address: | 412 PAGE STREET, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHISHOLM ALVIS D | Manager | 412 PAGE STREET, ORLANDO, FL, 32806 |
| MGI SYSTEMS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000001680 | MGI SYSTEMS, INC. | ACTIVE | 2025-01-04 | 2030-12-31 | - | 412 PAGE STREET, ORLANDO, FL, USA, ORLANDO, FL, 32806 |
| G25000001681 | MGI TRAINING SYSTEMS | ACTIVE | 2025-01-04 | 2030-12-31 | - | 412 PAGE STREET, ORLANDO, FL, USA, ORLANDO, FL, 32806 |
| G24000130376 | MOTOR AND GENERATOR INSTITUTE | ACTIVE | 2024-10-23 | 2029-12-31 | - | PO BOX 560042, ORLANDO, FL, 32856 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | Berkson, Gary M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 301 East Pine Street, 1400, ORLANDO, FL 32801 | - |
| NAME CHANGE AMENDMENT | 2006-10-25 | MGI SYSTEMS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-23 | 412 PAGE STREET, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-23 | 412 PAGE STREET, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State