MGT INTELLIGENCE GROUP, INC. - Florida Company Profile
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| Entity Name: | MGT INTELLIGENCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000103504 |
| FEI/EIN Number | 260122435 |
| Address: | 3500 GATEWAY DRIVE, SUITE 103, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3500 GATEWAY DRIVE, SUITE 103, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSMAN MOHAMED | Chairman | 7128 NW 65TH TERRACE, PARKLAND, FL, 33067 |
| OSMAN MOHAMED | Chief Executive Officer | 7128 NW 65TH TERRACE, PARKLAND, FL, 33067 |
| SILER TONY | President | 6096 D PINE TREE LANE, TAMARAC, FL, 33319 |
| SILER TONY | Secretary | 6096 D PINE TREE LANE, TAMARAC, FL, 33319 |
| OSMAN MOHAMED | Agent | 3500 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08072900283 | MGT COLLECTIONS & RECEIVABLE MANAGEMENT SERVICES | EXPIRED | 2008-03-12 | 2013-12-31 | - | 3500 GATEWAY DRIVE, STE 103, POMPANO BEACH, FL, 33069 |
| G08072900294 | MGT | EXPIRED | 2008-03-12 | 2013-12-31 | - | 3500 GATEWAY DRIVE, STE 103, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2008-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 3500 GATEWAY DRIVE, SUITE 103, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 3500 GATEWAY DRIVE, SUITE 103, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 3500 GATEWAY DRIVE, SUITE 103, POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000311529 | TERMINATED | 1000000154267 | BROWARD | 2009-12-15 | 2030-02-16 | $ 861.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-04-28 |
| Amendment | 2008-01-28 |
| Off/Dir Resignation | 2007-09-25 |
| ANNUAL REPORT | 2007-06-02 |
| ANNUAL REPORT | 2007-04-24 |
| Off/Dir Resignation | 2006-06-27 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-07-25 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State