| Entity Name: | MGM INSTRUMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGM INSTRUMENTS 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: | 26 Nov 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Dec 2008 (16 years ago) |
| Document Number: | P08000104581 |
| FEI/EIN Number |
880371761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3870-C Vine Tree Tr., Lake Worth, FL, 33467, US |
| Mail Address: | 3870-C Vine Tree Tr., Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MGM INSTRUMENTS INC, CONNECTICUT | 1327220 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MISMAS JANICE | Director | 70 Southwick Ct, Cheshire, CT, 06410 |
| MISMAS JANICE R | President | 70 Southwick Ct, Cheshire, CT, 06410 |
| Mismas George | Director | 70 Southwick Ct, Cheshire, CT, 06410 |
| Bourjaili Nicolas | Agent | 3870 Vine Tree Tr #3, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 3870-C Vine Tree Tr., Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 3870-C Vine Tree Tr., Lake Worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-28 | 3870 Vine Tree Tr #3, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-01 | Bourjaili, Nicolas | - |
| AMENDMENT | 2008-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
