| Entity Name: | MGM COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MGM COMPLIANCE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 29 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P11000077251 |
| FEI/EIN Number |
45-3081164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3603 PINE LEVEL CHURCH ROAD, JAY, FL 32565 |
| Mail Address: | 3603 PINE LEVEL CHURCH ROAD, JAY, FL 32565 |
| ZIP code: | 32565 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCSHEA, MICHAEL GERARD | Agent | 3603 PINE LEVEL CHURCH ROAD, JAY, FL 32565 |
| MCSHEA, MICHAEL G | President | 3603 PINE LEVEL CHURCH ROAD, JAY, FL 32565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-09-19 |
| ANNUAL REPORT | 2012-03-19 |
| Domestic Profit | 2011-08-29 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
