| Entity Name: | MGL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGL 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: |
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 Feb 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000036434 |
| FEI/EIN Number |
200777593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13014 NORTH DALE MABRY HIGHWAY, SUITE 327, TAMPA, FL, 33618 |
| Mail Address: | 13014 NORTH DALE MABRY HIGHWAY, SUITE 327, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMB MARK | President | 13014 NORTH DALE MABRY HIGHWAY, STE. 327, TAMPA, FL, 33618 |
| LAMB MARK | Treasurer | 13014 NORTH DALE MABRY HIGHWAY, STE. 327, TAMPA, FL, 33618 |
| LAMB MARK | Director | 13014 NORTH DALE MABRY HIGHWAY, STE. 327, TAMPA, FL, 33618 |
| FRICKE CATHLEEN J | Secretary | 13014 NORTH DALE MABRY HIGHWAY, STE. 327, TAMPA, FL, 33618 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-04 | 13014 NORTH DALE MABRY HIGHWAY, SUITE 327, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-04 | 13014 NORTH DALE MABRY HIGHWAY, SUITE 327, TAMPA, FL 33618 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-04 |
| Domestic Profit | 2004-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
