| Entity Name: | MGL RC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGL RC, 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: |
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: | 30 Nov 2021 (3 years ago) |
| Date of dissolution: | 28 Oct 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Oct 2022 (2 years ago) |
| Document Number: | P21000100810 |
| FEI/EIN Number |
88-0742619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
