| Entity Name: | MIG HOLDINGS (US) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIG HOLDINGS (US) 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: | 25 Jan 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 May 2023 (2 years ago) |
| Document Number: | P11000008522 |
| FEI/EIN Number |
320330973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3095 New Street, Burlington, ON, L7N 1M7, CA |
| Mail Address: | 3095 New Street, Burlington, ON, L7N 1M7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN NIGEL W | President | 1550 MULLET LANE, NAPLES, FL, 34102 |
| FisherBroyles, LLP | Agent | 999 Vanderbilt Beach Road, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 999 Vanderbilt Beach Road, Suite 200, NAPLES, FL 34108 | - |
| AMENDMENT | 2023-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 3095 New Street, Suite 200, Burlington, ON L7N 1M7 CA | - |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 3095 New Street, Suite 200, Burlington, ON L7N 1M7 CA | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-26 | FisherBroyles, LLP | - |
| NAME CHANGE AMENDMENT | 2017-03-24 | MIG HOLDINGS (US) INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Amendment | 2023-05-23 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-26 |
| Name Change | 2017-03-24 |
| ANNUAL REPORT | 2017-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
