| Entity Name: | OLYMPUS MGA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLYMPUS MGA CORPORATION 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: | 23 Apr 2007 (18 years ago) |
| Document Number: | P07000049168 |
| FEI/EIN Number |
26-0184529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8375 Dix Ellis Trail, Suite 300, Jacksonville, FL, 32256, US |
| Mail Address: | 8375 Dix Ellis Trail, Suite 300, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McGill Dennis | Director | 8375 Dix Ellis Trail, Jacksonville, FL, 32256 |
| Stroble Timothy | Chief Executive Officer | 8375 Dix Ellis Trail, Jacksonville, FL, 32256 |
| Boxell Daniel | Chief Financial Officer | 8375 Dix Ellis Trail, Jacksonville, FL, 32256 |
| Cotton Timothy | Chief Operating Officer | 8375 Dix Ellis Trail, Jacksonville, FL, 32256 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 8375 Dix Ellis Trail, Suite 300, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 8375 Dix Ellis Trail, Suite 300, Jacksonville, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 8375 Dix Ellis Trail, Suite 300, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 8375 Dix Ellis Trail, Suite 300, Jacksonville, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| AMENDED ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
