| Entity Name: | MACGYVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACGYVER, 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 Sep 2004 (21 years ago) |
| Document Number: | P04000135093 |
| FEI/EIN Number |
201453269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1113 NE 32nd Street, Cape Coral, FL, 33909, US |
| Mail Address: | 1113 NE 32nd Street, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING RICHARD | Executive Vice President | 1113 NE 32nd Street, Cape Coral, FL, 33909 |
| GOLDSTEIN DEBRA | President | 1113 NE 32nd Street, Cape Coral, FL, 33909 |
| WILDER AMY | Secretary | 6737 FAIRWAY COVE DR, ORLANDO, FL, 32835 |
| KING RICHARD | Agent | 1113 NE 32nd Street, Cape Coral, FL, 33909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000124545 | LAND PATROL | ACTIVE | 2020-09-24 | 2025-12-31 | - | 1113 NE 32ND STREET, CAPE CORAL, FL, 33909 |
| G19000124578 | STAND AND GO | EXPIRED | 2019-11-20 | 2024-12-31 | - | 1113 NE 32ND STREET, CAPE CORAL, FL, 33909 |
| G15000080506 | WE CARE 4 HEROES | EXPIRED | 2015-08-04 | 2020-12-31 | - | 1015 N 14TH AVE, HOLLYWOOD, FL, 33020 |
| G09000176519 | HOLLYWOOD EVENTS | EXPIRED | 2009-11-18 | 2014-12-31 | - | 101 NORTH OCEAN DRIVE, SUITE 132, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-08-04 | 1113 NE 32nd Street, Cape Coral, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 1113 NE 32nd Street, Cape Coral, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 1113 NE 32nd Street, Cape Coral, FL 33909 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000126727 | ACTIVE | 1000000205125 | BROWARD | 2011-02-22 | 2031-03-01 | $ 525.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-20 |
| AMENDED ANNUAL REPORT | 2022-08-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
