| Entity Name: | MIG DEVELOPMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIG DEVELOPMENT COMPANY 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: | 14 Nov 1994 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000082934 |
| FEI/EIN Number |
650558768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5872 PENNOCK POINT ROAD, JUPITER, FL, 33458 |
| Mail Address: | 5872 PENNOCK POINT ROAD, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAYMAN EDWIN B | Director | 250 AUSTRALIAN AVE., SOUTH, WEST PALM BEACH, FL |
| WAYMAN EDWIN B | Chief Operating Officer | 250 AUSTRALIAN AVE., SOUTH, WEST PALM BEACH, FL |
| COTE JAMES A | Director | 2175 N. CALIFORNIA BLVD- STE 800, WALNUT CREEK, CA |
| COTE JAMES A | Secretary | 2175 N. CALIFORNIA BLVD- STE 800, WALNUT CREEK, CA |
| COTE JAMES A | Vice President | 2175 N. CALIFORNIA BLVD- STE 800, WALNUT CREEK, CA |
| ELWOOD JAMES C. | President | 5872 PENNOCK POINT RD, JUPITER, FL, 33458 |
| KALIK LANNY | Vice President | 1412 SE 2 ST, FORT LAUDERDALE, FL, 33301 |
| ELWOOD JAMES C | Agent | 5872 PENNOCK POINT ROAD, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 5872 PENNOCK POINT ROAD, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 5872 PENNOCK POINT ROAD, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | ELWOOD, JAMES C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 5872 PENNOCK POINT ROAD, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
