| Entity Name: | MG DRYWALL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG DRYWALL 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: | 17 Mar 1999 (26 years ago) |
| Date of dissolution: | 22 Jan 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 22 Jan 2007 (18 years ago) |
| Document Number: | P99000024465 |
| FEI/EIN Number |
650903198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15407 W DIXIE HWY, N MIAMI BEACH, FL, 33162, US |
| Mail Address: | 15407 W DIXIE HWY, N MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGNON LUC | Secretary | 2250 LEON HARMEL, STE 200, QUEBEC, PQ, CANADA, G1N--2 |
| GAGNON MICHEL | President | 2250 LEON HARMEL, STE 200, QUEBEC, PQ, CA, G1N--2 |
| GAGNON LOUIS | Director | 2250 LEON HARMEL, STE 200, QUEBEC, PQ, CA, g1n-42 |
| BOURBEAU PAUL | Director | 683, RUE GIFFARD, STE 204, LONGUEUIL, PQ, CA, j4g-13 |
| CROTEAU GUY | Director | 15407 WEST DIXIE HWY., MIAMI, FL, 33162 |
| GAGNON CHRISTIAN | Director | 15407 WEST DIXIE HWY., NORTH MIAMI BEACH, FL, 33162 |
| GAGNON CHRISTIAN | Agent | 15407 W DIXIE HWY, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-02 | 15407 W DIXIE HWY, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 15407 W DIXIE HWY, N MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-02 | GAGNON, CHRISTIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-02 | 15407 W DIXIE HWY, N MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-01-22 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-02 |
| Domestic Profit | 1999-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
