| Entity Name: | MRG INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MRG INVESTMENT GROUP, 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: | 03 Feb 2011 (14 years ago) |
| Document Number: | P11000012296 |
| FEI/EIN Number |
274688323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7409 Ramoth Drive, JACKSONVILLE, FL, 32226, US |
| Mail Address: | 7409 Ramoth Drive, JACKSONVILLE, FL, 32226, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAMER MARK C | Chief Executive Officer | 7409 Ramoth Drive, JACKSONVILLE, FL, 32226 |
| KRAMER GAYLE L | Chief Financial Officer | 7409 Ramoth Drrive, JACKSONVILLE, FL, 32226 |
| KRAMER GAYLE L | Agent | 7409 Ramoth Drive, JACKSONVILLE, FL, 32226 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000048797 | NATIONAL DEALER SERVICES | EXPIRED | 2011-05-23 | 2016-12-31 | - | 13846 ATLANTIC BOULEVARD #417, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-18 | 7409 Ramoth Drive, JACKSONVILLE, FL 32226 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-18 | 7409 Ramoth Drive, JACKSONVILLE, FL 32226 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-18 | 7409 Ramoth Drive, JACKSONVILLE, FL 32226 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-30 |
| Off/Dir Resignation | 2022-01-26 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
