| Entity Name: | MGP SYSTEMS, INC.. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGP SYSTEMS, 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: | 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 |
208905466
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 | Director | 1424 SE 12th Street, FORT LAUDERDALE, FL, 33316 |
| LANDINO PAUL | President | 1424 SE 12th Street, FORT LAUDERDALE, FL, 33316 |
| LANDINO PAUL J | Director | 1424 SE 12th Street, FORT LAUDERDALE, FL, 33316 |
| LANDINO PAUL J | President | 1424 SE 12th Street, FORT LAUDERDALE, FL, 33316 |
| LANDINO PAUL J | Treasurer | 1424 SE 12th Street, FORT LAUDERDALE, FL, 33316 |
| LANDINO PAUL J | Secretary | 1424 SE 12th Street, FORT LAUDERDALE, FL, 33316 |
| LANDINO PAUL J | Agent | 2821 SW 23RD TERRACE, FT. LAUDERDALE, FL, 33312 |
| 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: 01 May 2025
Sources: Florida Department of State
