| Entity Name: | MGB CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGB CAPITAL CORP. 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: | 27 Nov 1995 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000089859 |
| FEI/EIN Number |
650634003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2513 MERCEDES DR, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 315 SOUTHEAST 7TH STREET, SUITE 200, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELUCA GARY | Chairman | 2513 MERCEDES DRIVE, FT. LAUDERDALE, FL, 33316 |
| MORMANDO FRANK | Director | 357 E. 57TH STREET, APT. 5A, NEW YORK, NY, 10002 |
| DARRAH JOHN | Director | P.O. BOX 393, N/A, WATERMILL, NY, 11976 |
| GEORGE JOHN G | Agent | 315 SOUTHEAST SEVENTH STREET, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-24 | 2513 MERCEDES DR, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1996-09-27 | 2513 MERCEDES DR, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-27 | 315 SOUTHEAST SEVENTH STREET, SUITE 200, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-24 |
| ANNUAL REPORT | 1996-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
