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MGM LEASING, INC. - Florida Company Profile

Company Details

Entity Name: MGM LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGM LEASING, 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: 14 Feb 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S31587
FEI/EIN Number 541603174

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8641 BAY PINE RD., SUITE 7, JACKSONVILLE, FL, 32256
Mail Address: 8641 BAY PINE RD., SUITE 7, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCMULLEN, MICHAEL President 2205 GRAINMILL CT., RICHMOND, VA, 32333
MCMULLEN, MICHAEL Director 2205 GRAINMILL CT., RICHMOND, VA, 32333
MCMULLEN, THERESA Secretary 2205 GRAINVILLE CT., RICHMOND, VA, 23233
MCMULLEN, THERESA Treasurer 2205 GRAINVILLE CT., RICHMOND, VA, 23233
HAYES KEITH M Agent 8641 BAYOINE RD., JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-07-13 8641 BAY PINE RD., SUITE 7, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 1993-07-13 8641 BAY PINE RD., SUITE 7, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 1993-07-13 HAYES, KEITH M -
REGISTERED AGENT ADDRESS CHANGED 1993-07-13 8641 BAYOINE RD., SUITE #7, JACKSONVILLE, FL 32256 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State