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M G AUTO CENTER, INC. - Florida Company Profile

Company Details

Entity Name: M G AUTO CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M G AUTO CENTER, 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: 19 Jan 2007 (18 years ago)
Document Number: P07000008734
FEI/EIN Number 020797676

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 870 OLD DIXIE HWY # 15, LAKE PARK, FL, 33403-2323, US
Mail Address: 6445 Kristen Way, Lake Worth, FL, 33467, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003RBOSDYYEF3H87 P07000008734 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Gaudreault, Marcel, 4321 North West 19th Avenue, Pompano Beach, US-FL, US, 33064
Headquarters 4321 North West 19th Avenue, Pompano Beach, US-FL, US, 33064

Registration details

Registration Date 2014-10-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-05-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P07000008734

Key Officers & Management

Name Role Address
GAUDREAULT MARCEL President 6445 Kristen Way, Lake Worth, FL, 33467
GAUDREAULT MARCEL Agent 4321 NW 19TH AVE, POMPANO, FL, 33064
GAUDREAULT MARCEL Director 6445 Kristen Way, Lake Worth, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 870 OLD DIXIE HWY # 15, LAKE PARK, FL 33403-2323 -
CHANGE OF MAILING ADDRESS 2014-04-03 870 OLD DIXIE HWY # 15, LAKE PARK, FL 33403-2323 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-12 4321 NW 19TH AVE, POMPANO, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State