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MIG FINANCIAL CORPORATION - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
000-906-759
State:
ALABAMA
Type:
Headquarter of
Company Number:
CORP_57902213
State:
ILLINOIS

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State