| Entity Name: | MGI MANAGEMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGI MANAGEMENT GROUP 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: | 03 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P05000064965 |
| FEI/EIN Number |
841684842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1361, LEHIGH ACRES, FL, 33970, US |
| Address: | 516 JOEL BLVD., STE. A, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIERSBERG KLAUS | Treasurer | TALSTRASSE 9, BAD RAPPENAU, GERMANY, GE, 74906 |
| GIERSBERG KLAUS | Secretary | TALSTRASSE 9, BAD RAPPENAU, GERMANY, GE, 74906 |
| Pfuner Thomas W | Agent | 516 JOEL BLVD., LEHIGH ACRES,, FL, 33936 |
| GIERSBERG KLAUS | President | TALSTRASSE 9, BAD RAPPENAU, GERMANY, GE, 74906 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-24 | Pfuner, Thomas W | - |
| REINSTATEMENT | 2013-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 516 JOEL BLVD., STE. A, LEHIGH ACRES,, FL 33936 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 516 JOEL BLVD., STE. A, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 516 JOEL BLVD., STE. A, LEHIGH ACRES, FL 33936 | - |
| NAME CHANGE AMENDMENT | 2007-11-14 | MGI MANAGEMENT GROUP INC. | - |
| CANCEL ADM DISS/REV | 2006-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000467820 | TERMINATED | 1000000470700 | LEE | 2013-02-11 | 2033-02-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000997323 | ACTIVE | 1000000385031 | LEE | 2012-11-16 | 2032-12-14 | $ 940.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-24 |
| REINSTATEMENT | 2013-04-18 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-09-17 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-15 |
| Name Change | 2007-11-14 |
| ANNUAL REPORT | 2007-04-23 |
| REINSTATEMENT | 2006-11-06 |
| Domestic Profit | 2005-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
