| Entity Name: | MGI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGI GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jun 1997 (28 years ago) |
| Document Number: | P94000003914 |
| FEI/EIN Number |
593219709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 S ORANGE AVE, SUITE 2300, ORLANDO, FL, 32801-3432, US |
| Address: | 10 County Route 32, Valatie, NY, 12184, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MIYAMA TOMOMITSU | Director | 40 REED ROAD, VALATIE, NY, 12184 |
| MIYAMA TOMOMITSU | President | 40 REED ROAD, VALATIE, NY, 12184 |
| MIYAMA TOMOMITSU | Secretary | 40 REED ROAD, VALATIE, NY, 12184 |
| MIYAMA TOMOMITSU | Treasurer | 40 REED ROAD, VALATIE, NY, 12184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 10 County Route 32, Valatie, NY 12184 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-29 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1997-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-14 | 10 County Route 32, Valatie, NY 12184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
