| Entity Name: | MGI-MORGAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGI-MORGAN 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: |
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 Apr 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000036024 |
| FEI/EIN Number |
650921915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 E SAMPLE RD BLDG 3 BAY 4, POMPANO BEACH, FL, 33064, US |
| Mail Address: | PO BOX 5308, LIGHTHOUSE POINT, FL, 33074 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN ROBERT L | President | 2170 NE 25TH ST, LIGHTHOUSE POINT, FL, 33064 |
| MORGAN ROBERT L | Director | 2170 NE 25TH ST, LIGHTHOUSE POINT, FL, 33064 |
| MORGAN JENNIFER L | Secretary | 2170 NE 25TH ST, LIGHTHOUSE POINT, FL, 33064 |
| MORGAN JENNIFER L | Treasurer | 2170 NE 25TH ST, LIGHTHOUSE POINT, FL, 33064 |
| MORGAN JENNIFER L | Director | 2170 NE 25TH ST, LIGHTHOUSE POINT, FL, 33064 |
| MORGAN ROBERT L | Agent | 2170 NE 25TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-12 | 750 E SAMPLE RD BLDG 3 BAY 4, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-12 | 750 E SAMPLE RD BLDG 3 BAY 4, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000829771 | LAPSED | 53-2012CC-0452 | POLK COUNTY COUNTY CIVIL | 2013-04-23 | 2018-05-03 | $7,183.77 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-11-04 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18291963 | 0418800 | 1989-11-09 | 11222 QUAIL ROOST DR., MIAMI, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 360417158 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1989-12-28 |
| Abatement Due Date | 1990-01-02 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 07 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 1989-12-28 |
| Abatement Due Date | 1989-12-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 07 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1989-12-28 |
| Abatement Due Date | 1989-12-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 07 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260152 G08 |
| Issuance Date | 1989-12-28 |
| Abatement Due Date | 1989-12-31 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 07 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260352 A |
| Issuance Date | 1989-12-28 |
| Abatement Due Date | 1989-12-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 07 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260352 D |
| Issuance Date | 1989-12-28 |
| Abatement Due Date | 1989-12-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 07 |
| Citation ID | 01002D |
| Citaton Type | Serious |
| Standard Cited | 19260352 E |
| Issuance Date | 1989-12-28 |
| Abatement Due Date | 1989-12-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 07 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 1989-12-28 |
| Abatement Due Date | 1989-12-31 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1989-12-28 |
| Abatement Due Date | 1990-02-01 |
| Nr Instances | 1 |
| Gravity | 02 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19260059 F05 II |
| Issuance Date | 1989-12-28 |
| Abatement Due Date | 1990-02-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1989-12-28 |
| Abatement Due Date | 1990-02-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001D |
| Citaton Type | Other |
| Standard Cited | 19260059 H |
| Issuance Date | 1989-12-28 |
| Abatement Due Date | 1990-02-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
