MGL RC, INC. - Florida Company Profile
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| Entity Name: | MGL RC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Nov 2021 (4 years ago) |
| Date of dissolution: | 28 Oct 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Oct 2022 (3 years ago) |
| Document Number: | P21000100810 |
| FEI/EIN Number | 88-0742619 |
| Address: | 1900 NW CORPORATE BLVD., SUITE W300, BOCA RATON, FL, 33431, US |
| Mail Address: | 701 B STREET, 6TH FLOOR, SUITE W300, SAN DIEGO, CA, 92101, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zimmer P. G | President | 18100 Von Karman Avenue, Irvine, CA, 92612 |
| Corbett Thomas W | Director | 18100 Von Karman Avenue, Irvine, CA, 92612 |
| Hurst Ralph S | Director | 18100 Von Karman Avenue, Irvine, CA, 92612 |
| Baumann Jennifer E | Secretary | 701 B STREET, 6TH FLOOR, SAN DIEGO, CA, 92101 |
| Filley Ted | Treasurer | 701 B STREET, 6TH FLOOR, SAN DIEGO, CA, 92101 |
| Anders Ilene G | Vice President | 18100 Von Karman Avenue, Irvine, CA, 92612 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-10-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000003013. MERGER NUMBER 900000232399 |
| REINSTATEMENT | 2022-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-26 | 1900 NW CORPORATE BLVD., SUITE W300, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-26 | Corporation Service Company | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-26 |
| Domestic Profit | 2021-11-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State