MGM GENERAL CONTRACTING, INC. - Florida Company Profile
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| Entity Name: | MGM GENERAL CONTRACTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGM GENERAL CONTRACTING, 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: | 01 Dec 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 11 Nov 2008 (17 years ago) |
| Document Number: | P06000149499 |
| FEI/EIN Number |
208008163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1001 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| City: | Deerfield Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Goodwin Robin L | Chief Financial Officer | 1001 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| MACINNES MALCOLM G | Agent | 1001 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| MACINNES MALCOLM G | President | 1001 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 1001 WEST NEWPORT CENTER DRIVE, Suite 111, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-30 | 1001 WEST NEWPORT CENTER DRIVE, SUITE 111, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-30 | 1001 WEST NEWPORT CENTER DRIVE, SUITE 111, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 1500 West Cypress Creek Road, Suite 415, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-11 | MACINNES, MALCOLM GII | - |
| CANCEL ADM DISS/REV | 2008-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-21 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State