| Entity Name: | MGB MEDICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGB MEDICAL 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: | 26 Sep 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000106321 |
| FEI/EIN Number |
680569914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2451 SW 25 STREET, MIAMI, FL, 33133 |
| Mail Address: | 2451 SW 25 STREET, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARCIA | President | 2451 SW 25 STREET, MIAMI, FL, 33133 |
| GARCIA MARCIA | Agent | 2451 SW 25 STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-05 | 2451 SW 25 STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-05 | 2451 SW 25 STREET, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-05 | 2451 SW 25 STREET, MIAMI, FL 33133 | - |
| CANCEL ADM DISS/REV | 2007-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-09-27 | MGB MEDICAL INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000786241 | LAPSED | 2009-55971-CA-01 | MIAMI DADE CIRCUIT COURT | 2010-07-01 | 2015-07-22 | $135,658.34 | SUNTRUST BANK, 1 FLORIDA PARK DRIVE S., MAIL CODE FL-PALM COAST-0557, PALM COAST, FLORIDA 32137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-05 |
| REINSTATEMENT | 2007-01-02 |
| ANNUAL REPORT | 2005-01-14 |
| Name Change | 2004-09-27 |
| ANNUAL REPORT | 2004-02-12 |
| Domestic Profit | 2003-09-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
