| Entity Name: | MGTG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGTG HOLDINGS, 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: | 20 Apr 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Oct 2007 (18 years ago) |
| Document Number: | P05000058267 |
| FEI/EIN Number |
202894187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE, SUITE 300, MIAMI, FL, 33131 |
| Mail Address: | 1461 MERCADO AVENUE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLINAR MICHAEL D | President | 1000 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131 |
| GALLINAR MICHAEL D | Secretary | 1000 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131 |
| GALLINAR MICHAEL D | Treasurer | 1000 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131 |
| GALLINAR MICHAEL D | Agent | 1000 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131 |
| GALLINAR MICHAEL D | Director | 1000 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-07 | 1000 BRICKELL AVE, SUITE 300, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-09 | 1000 BRICKELL AVE., SUITE 300, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-21 | 1000 BRICKELL AVE, SUITE 300, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
