| Entity Name: | MG SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG SYSTEMS, 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: | 16 Feb 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000014798 |
| FEI/EIN Number |
650641757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 GENEVA COURT, 247, MIAMI, FL, 33166 |
| Mail Address: | 8100 GENEVA COURT, 247, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS JORGE O | President | 1162 CHINABERRY DRIVE, WESTON, FL, 33327 |
| MARTINS JORGE O | Treasurer | 1162 CHINABERRY DRIVE, WESTON, FL, 33327 |
| MARTINS DENISE V | Vice President | 1162 CHINABERRY DRIVE, WESTON, FL, 33327 |
| MARTINS DENISE V | Agent | 1162 CHINABERRY DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 8100 GENEVA COURT, 247, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 8100 GENEVA COURT, 247, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-22 | 1162 CHINABERRY DRIVE, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
