| Entity Name: | MGMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGMS, 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: | 13 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | P09000003876 |
| FEI/EIN Number |
264030227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DRIVE, DAVIE, FL, 33330, US |
| Mail Address: | 12555 ORANGE DRIVE, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MODESTO | President | 12555 ORANGE DRIVE, DAVIE, FL, 33330 |
| Sanchez Modesto | Agent | 12555 ORANGE DRIVE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 12555 ORANGE DRIVE, SUITE 4102, DAVIE, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 12555 ORANGE DRIVE, SUITE 4102, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-13 | 12555 ORANGE DRIVE, SUITE 4102, DAVIE, FL 33330 | - |
| REINSTATEMENT | 2019-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | Sanchez, Modesto | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2009-01-27 | MGMS, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-05 |
| REINSTATEMENT | 2019-11-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-13 |
| REINSTATEMENT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
