| Entity Name: | M.G.S.I., INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Feb 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P09044 |
| FEI/EIN Number |
760159819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THREE RIVERWAY, SUITE 1800, HOUSTON, TX, 77056 |
| Mail Address: | THREE RIVERWAY, SUITE 1800, HOUSTON, TX, 77056 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| GOLUB, STAN | President | THREE RIVERWAY, #1800, HOUSTON, TX |
| GOLUB, STAN | Director | THREE RIVERWAY, #1800, HOUSTON, TX |
| MARX, FRANK | Vice President | THREE RIVERWAY, #1800, HOUSTON, TX |
| MARX, FRANK | Director | THREE RIVERWAY, #1800, HOUSTON, TX |
| CALDWELL, STEVE | Vice President | THREE RIVERWAY, #1800, HOUSTON, TX |
| CALDWELL, STEVE | Director | THREE RIVERWAY, #1800, HOUSTON, TX |
| ARNOLD, JOHN E. | Secretary | THREE RIVERWAY, #1800, HOUSTON, TX |
| ARNOLD, JOHN E. | Treasurer | THREE RIVERWAY, #1800, HOUSTON, TX |
| DELLAPORTA, MICHAEL J. JR. | Agent | 5100 NORTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-16 | THREE RIVERWAY, SUITE 1800, HOUSTON, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-16 | THREE RIVERWAY, SUITE 1800, HOUSTON, TX 77056 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
