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MIG HOLDINGS (US) INC.

Company Details

Entity Name: MIG HOLDINGS (US) INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 32-0330973
Address: 3095 New Street, Suite 200, Burlington, ON L7N 1M7 CA
Mail Address: 3095 New Street, Suite 200, Burlington, ON L7N 1M7 CA
Place of Formation: FLORIDA

Agent

Name Role Address
FisherBroyles, LLP Agent 999 Vanderbilt Beach Road, Suite 200, NAPLES, FL 34108

President

Name Role Address
MORGAN, NIGEL W President 1550 MULLET LANE, NAPLES, FL 34102

Director

Name Role Address
MORGAN, NIGEL W Director 1550 MULLET LANE, NAPLES, FL 34102

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 999 Vanderbilt Beach Road, Suite 200, NAPLES, FL 34108 No data
AMENDMENT 2023-05-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-15 3095 New Street, Suite 200, Burlington, ON L7N 1M7 CA No data
CHANGE OF MAILING ADDRESS 2019-01-15 3095 New Street, Suite 200, Burlington, ON L7N 1M7 CA No data
REGISTERED AGENT NAME CHANGED 2018-01-26 FisherBroyles, LLP No data
NAME CHANGE AMENDMENT 2017-03-24 MIG HOLDINGS (US) INC. No data

Documents

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: 24 Jan 2025

Sources: Florida Department of State