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MG REVOLUTION INC - Florida Company Profile

Company Details

Entity Name: MG REVOLUTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MG REVOLUTION 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: 27 Feb 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2019 (6 years ago)
Document Number: P19000019160
FEI/EIN Number 83-3880552

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 230 5TH AVENUE, INDIALANTIC, FL, 32903, US
Mail Address: 403 N. Neptune Drive, Satellite Beach, FL, 32937, US
ZIP code: 32903
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONE RYAN President 403 N. Neptune Drive, SATELLITE BEACH, FL, 32937
MALONE RYAN Director 403 N. Neptune Drive, SATELLITE BEACH, FL, 32937
Malone Debra Agent 123 Lancha Circle, Indian Harbor Beach, FL, 32937

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000048004 ENDLESS SUMMER REAL ESTATE EXPIRED 2019-04-17 2024-12-31 - 230 5TH AVENUE, INDIALANTIC, FL, 32903
G19000032150 ENDLESS SUMMER REAL ESTATE GROUP EXPIRED 2019-03-09 2024-12-31 - 180 PARADISE BL, SUITE 8, MELBOURNE, FL, 32903

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 123 Lancha Circle, #205, Indian Harbor Beach, FL 32937 -
CHANGE OF MAILING ADDRESS 2021-03-23 230 5TH AVENUE, INDIALANTIC, FL 32903 -
REGISTERED AGENT NAME CHANGED 2021-03-23 Malone, Debra -
AMENDMENT 2019-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 230 5TH AVENUE, INDIALANTIC, FL 32903 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-04
Amendment 2019-07-25
Domestic Profit 2019-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State