| Entity Name: | MGT 1 MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGT 1 MANAGEMENT, 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: | 10 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000092940 |
| FEI/EIN Number |
205213884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL, 33134 |
| Mail Address: | 1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLY WILLIAM H | President | 1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL, 33134 |
| HOLLY WILLIAM H | Director | 1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL, 33134 |
| MCCAMMON ROBERT K. | Secretary | PO BOX 4302, BOULDER, CO, 80306 |
| MCCAMMON ROBERT K. | Treasurer | PO BOX 4302, BOULDER, CO, 80306 |
| MCCAMMON ROBERT K. | Director | PO BOX 4302, BOULDER, CO, 80306 |
| DAVIS JIM | Agent | 1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2010-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | DAVIS, JIM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-04-30 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-04-24 |
| Domestic Profit | 2006-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
