| Entity Name: | MGP SYSTEMS, INC.. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MGP SYSTEMS, INC.. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 16 Apr 2007 (18 years ago) |
| Date of dissolution: | 10 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2021 (4 years ago) |
| Document Number: | P07000046473 |
| FEI/EIN Number |
20-8905466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2821 S. W. 23RD TERRACE SUITE 3, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 2821 S. W. 23RD TERRACE SUITE 3, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDINO, PAUL J | Agent | 2821 SW 23RD TERRACE, STE 3, FT. LAUDERDALE, FL 33312 |
| LANDINO, PAUL | Director | 1424 SE 12th Street, 3A FORT LAUDERDALE, FL 33316 |
| LANDINO, PAUL | President | 1424 SE 12th Street, 3A FORT LAUDERDALE, FL 33316 |
| LANDINO, PAUL J | Director | 1424 SE 12th Street, 3A FORT LAUDERDALE, FL 33316 |
| LANDINO, PAUL J | President | 1424 SE 12th Street, 3A FORT LAUDERDALE, FL 33316 |
| LANDINO, PAUL J | Treasurer | 1424 SE 12th Street, 3A FORT LAUDERDALE, FL 33316 |
| LANDINO, PAUL J | Secretary | 1424 SE 12th Street, 3A FORT LAUDERDALE, FL 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000068960 | E RV | EXPIRED | 2012-07-10 | 2017-12-31 | - | 2821 SW 23RD TERR. #3, FT. LAUDERDALE, FL, 33312 |
| G09000108169 | ALTERNATE ENERGY COMPANY | EXPIRED | 2009-05-16 | 2014-12-31 | - | 4960 SW 52ND ST. #418, DAVIE, FL, 33314 |
| G08240900201 | E MARINE SYSTEMS | EXPIRED | 2008-08-27 | 2013-12-31 | - | 1717 SW FIFTH PLACE, FORT LAUDERDALE, FL, 33312 |
| G08240900200 | SG GROUP | EXPIRED | 2008-08-27 | 2013-12-31 | - | 1717 SW FIFTH PLACE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-10 | - | - |
| AMENDMENT | 2014-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-19 | LANDINO, PAUL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-19 | 2821 SW 23RD TERRACE, STE 3, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 2821 S. W. 23RD TERRACE SUITE 3, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 2821 S. W. 23RD TERRACE SUITE 3, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-22 |
| Off/Dir Resignation | 2014-06-30 |
| Amendment | 2014-05-19 |
| ANNUAL REPORT | 2014-03-21 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
