| Entity Name: | MIG FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIG FINANCIAL CORPORATION 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: | 13 Jan 1994 (31 years ago) |
| Date of dissolution: | 25 Feb 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2000 (25 years ago) |
| Document Number: | P94000003382 |
| FEI/EIN Number |
943194153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 AUSTRALIAN AVENUE, STE. 400, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 250 AUSTRALIAN AVENUE, STE. 400, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIG FINANCIAL CORPORATION, ALABAMA | 000-906-759 | ALABAMA |
| Headquarter of | MIG FINANCIAL CORPORATION, ILLINOIS | CORP_57902213 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WRIGHT LARRY E | DPCS | 250 AUSTRALIAN AVENUE, STE 400, WEST PALM BEACH, FL |
| COTE JAMES A | Director | 2175 N. CALIFORNIA BLVD- STE 800, WALNUT CREEK, CA |
| COTE JAMES A | Vice President | 2175 N. CALIFORNIA BLVD- STE 800, WALNUT CREEK, CA |
| GUTIN KATHLEEN L. | Director | 250 S. AUSTRALIAN AVE. STE 400, WEST PALM BEACH, FL |
| GUTIN KATHLEEN L. | Vice President | 250 S. AUSTRALIAN AVE. STE 400, WEST PALM BEACH, FL |
| GUTIN KATHLEEN L. | Treasurer | 250 S. AUSTRALIAN AVE. STE 400, WEST PALM BEACH, FL |
| GUTIN KATHLEEN L. | Secretary | 250 S. AUSTRALIAN AVE. STE 400, WEST PALM BEACH, FL |
| VOGT LOUIS E | Director | 5025 SETLAND CT, RICHMOND HEIGHTS, OH, 44143 |
| VOGT LOUIS E | Vice President | 5025 SETLAND CT, RICHMOND HEIGHTS, OH, 44143 |
| STEINER JANE M | Agent | 250 S. AUSTRALIAN AVE., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-23 | STEINER, JANE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 250 S. AUSTRALIAN AVE., STE 400, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 1994-07-12 | MIG FINANCIAL CORPORATION | - |
| ARTICLES OF CORRECTION | 1994-01-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-02-25 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
