MGA FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | MGA FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGA FINANCIAL SERVICES, 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: | 02 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P99000030542 |
| FEI/EIN Number |
650917796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20818 Parkstone Ter, LAKEWOOD RANCH, FL, 34202, US |
| Address: | 8430 Enterprise Cir, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINACCIO LOUIS E | President | 20818 PARKSTONE TER, LAKEWOOD RANCH, FL, 34202 |
| MARINACCIO LOUIS E | Director | 20818 PARKSTONE TER, LAKEWOOD RANCH, FL, 34202 |
| MARINACCIO ANN MARIE | Secretary | 20818 PARKSTONE TER, LAKEWOOD RANCH, FL, 34202 |
| MARINACCIO ANN MARIE | Treasurer | 20818 PARKSTONE TER, LAKEWOOD RANCH, FL, 34202 |
| MARINACCIO ANN MARIE | Director | 20818 PARKSTONE TER, LAKEWOOD RANCH, FL, 34202 |
| MARINACCIO LOUIS E | Agent | 8430 Enterprise Cir, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 8430 Enterprise Cir, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 8430 Enterprise Cir, LAKEWOOD RANCH, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 8430 Enterprise Cir, LAKEWOOD RANCH, FL 34202 | - |
| MERGER | 1999-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000026291 |
| MERGER | 1999-04-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000022405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-07-02 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-02-21 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State