| Entity Name: | MGD TRANSPORTATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGD TRANSPORTATION SERVICES, 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: | 31 Mar 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000024630 |
| FEI/EIN Number |
593233172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RT 4 BOX 318, LAKE CITY, FL, 32055 |
| Mail Address: | RT 4 BOX 318, LAKE CITY, FL, 32055 |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DE ARCE DANIEL | Director | RT 4 BOX 318, LAKE CITY, FL, 32055 |
| DIAZ DE ARCE DANIEL | President | RT 4 BOX 318, LAKE CITY, FL, 32055 |
| DIAZ DE ARCE CYNTHIA A | Director | RT 4 BOX 318, LAKE CITY, FL, 32055 |
| DIAZ DE ARCE CYNTHIA A | Secretary | RT 4 BOX 318, LAKE CITY, FL, 32055 |
| DIAZ DE ARCE CYNTHIA A | Treasurer | RT 4 BOX 318, LAKE CITY, FL, 32055 |
| DIAZ DE ARCE DANIEL D | Agent | RT 4 BOX 318, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | RT 4 BOX 318, LAKE CITY, FL 32055 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | RT 4 BOX 318, LAKE CITY, FL 32055 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
