| Entity Name: | MIG/TEXAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIG/TEXAS, 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: | 19 Apr 1995 (30 years ago) |
| Date of dissolution: | 29 Apr 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 1997 (28 years ago) |
| Document Number: | P95000030667 |
| FEI/EIN Number |
650604736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 AUSTRAILIAN AVE., SUITE 400, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 250 AUSTRAILIAN AVE., SUITE 400, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAYMAN EDWIN B | Director | 250 AUSTRAILIAN AVE., #400, WEST PALM BEACH, FL, 33401 |
| WRIGHT LARRY E | Director | 250 AUSTRAILIAN AVE., #400, WEST PALM BEACH, FL, 33401 |
| COTE JAMES A | Director | 1990 N. CALIFORNIA BLVD., SUITE 640, WALNUT CREEK, CA, 94596 |
| TRIMBLE THOMAS C | Vice President | 250 AUSTRALIAN AVE. S. #400, WEST PALM BEACH, FL, 33401 |
| GUTIN KATHLEEN L | Secretary | 250 AUSTRALIAN AVE. S. #400, WEST PALM BEACH, FL, 33401 |
| KENDALL ROBERT F | Agent | 250 AUSTRALIAN AVE. S. #400, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-12 | KENDALL, ROBERT F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-12 | 250 AUSTRALIAN AVE. S. #400, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 1995-07-31 | MIG/TEXAS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
