| Entity Name: | MG WAREHOUSE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG WAREHOUSE CORP. 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: | 26 May 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P93000037986 |
| FEI/EIN Number |
650420130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2560 Mayfair Lane, Weston, FL, 33327-1506, US |
| Mail Address: | 2560 Mayfair Lane, Weston, FL, 33327-1506, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NILSEN RICHARD | President | 2560 Mayfair Lane, Weston, FL, 333271506 |
| NILSEN RICHARD | Treasurer | 2560 Mayfair Lane, Weston, FL, 333271506 |
| NILSEN RICHARD | Secretary | 2560 Mayfair Lane, Weston, FL, 333271506 |
| NILSEN RICHARD | Director | 2560 Mayfair Lane, Weston, FL, 333271506 |
| NILSEN RICHARD B | Agent | 2560 Mayfair Lane, Weston, FL, 333271506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-20 | 2560 Mayfair Lane, Weston, FL 33327-1506 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-20 | 2560 Mayfair Lane, Weston, FL 33327-1506 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-20 | 2560 Mayfair Lane, Weston, FL 33327-1506 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-21 | NILSEN, RICHARD B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-06-22 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
