| Entity Name: | MGM REAL ESTATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGM REAL ESTATE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Sep 2016 (9 years ago) |
| Document Number: | P98000044294 |
| FEI/EIN Number |
593510469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %MICHAEL J. WALTHER, PRES., 2441 BELLEVUE AVE., DAYTONA BEACH, FL, 32114, US |
| Mail Address: | %MICHAEL J. WALTHER, PRES., 2441 BELLEVUE AVE., DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANAGGIO MICHAEL | Vice President | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114 |
| WALTHER MICHAEL J | Director | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114 |
| WALTHER MICHAEL J | President | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114 |
| WALTHER MICHAEL J | Secretary | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114 |
| WALTHER MICHAEL J | Treasurer | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114 |
| Walther Michael | Agent | 2441 Bellevue Avenue, Daytona Beach, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-19 | Walther, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 2441 Bellevue Avenue, Daytona Beach, FL 32114 | - |
| AMENDMENT | 2016-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-19 | %MICHAEL J. WALTHER, PRES., 2441 BELLEVUE AVE., DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-19 | %MICHAEL J. WALTHER, PRES., 2441 BELLEVUE AVE., DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-20 |
| Amendment | 2016-09-19 |
| ANNUAL REPORT | 2016-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
