| Entity Name: | MIG MANAGEMENT SERVICES OF MINNESOTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIG MANAGEMENT SERVICES OF MINNESOTA, 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: | 24 Oct 1994 (31 years ago) |
| Date of dissolution: | 21 Apr 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2000 (25 years ago) |
| Document Number: | P94000077882 |
| FEI/EIN Number |
650530856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 AUSTRALIAN AVE, STE 400, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 250 AUSTRALIAN AVE, 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 MANAGEMENT SERVICES OF MINNESOTA, INC., MINNESOTA | 2b5f8222-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| POWERS DANIEL L | Vice President | 250 AUSTRALIAN AVENUE, SUITE 400, WEST PALM BEACH, FL |
| WRIGHT LARRY E | Director | 250 AUSTRALIAN AVENUE, SUITE 400, WEST PALM BEACH, FL, 33401 |
| WRIGHT LARRY E | Vice President | 250 AUSTRALIAN AVENUE, SUITE 400, WEST PALM BEACH, FL, 33401 |
| COTE JAMES A | Director | 1990 N. CALIFORNIA BOULEVARD, SUITE 640, WALNUT CREEK, CA, 94596 |
| VOGT LOUIS E. | President | 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 |
| STEINER JANE M | Agent | 250 S. AUSTRALIAN AVE., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 250 AUSTRALIAN AVE, STE 400, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 250 AUSTRALIAN AVE, STE 400, WEST PALM BEACH, FL 33401 | - |
| 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 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 1994-10-27 | MIG MANAGEMENT SERVICES OF MINNESOTA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-04-21 |
| 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
