| Entity Name: | MG2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG2, 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: | 11 Aug 1998 (27 years ago) |
| Date of dissolution: | 06 Nov 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2003 (21 years ago) |
| Document Number: | P98000070029 |
| FEI/EIN Number |
650855656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 W CAMINO GARDENS STE 203, BOCA RATON, FL, 33432, US |
| Mail Address: | 333 W CAMINO GARDENS STE 203, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLASLAND WARREN | President | 333 W CAMINO GARDENS STE 203, BOCA RATON, FL, 33432 |
| BLASLAND WARREN | Secretary | 333 W CAMINO GARDENS STE 203, BOCA RATON, FL, 33432 |
| BLASLAND WARREN | Treasurer | 333 W CAMINO GARDENS STE 203, BOCA RATON, FL, 33432 |
| BLASLAND WARREN | Director | 333 W CAMINO GARDENS STE 203, BOCA RATON, FL, 33432 |
| MINERLEY KENNETH | Agent | 980 N FEDERAL HWY STE 412, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-11-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-26 | 980 N FEDERAL HWY STE 412, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 333 W CAMINO GARDENS STE 203, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 333 W CAMINO GARDENS STE 203, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-11-06 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-03-20 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-04-15 |
| Domestic Profit | 1998-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
