| Entity Name: | MGT INTELLIGENCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGT INTELLIGENCE 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: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000103504 |
| FEI/EIN Number |
260122435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
