MG III, INC. - Florida Company Profile
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| Entity Name: | MG III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 May 1991 (34 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: | S50107 |
| FEI/EIN Number | 593070988 |
| Address: | 6300 NW 31ST AVE., FT LAUDERDALE, FL, 33309 |
| Mail Address: | 6300 NW 31ST AVE., FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOGEL BERNARD H | Director | 6300 NW 31ST AVE, FORT LAUDERDALE, FL, 33309 |
| CHWATT GLENN | Director | 6300 NW 31ST AVE, FORT LAUDERDALE, FL, 33309 |
| HERMAN GARY | Director | 720 5TH AVE. 10TH FLOOR, NEW YORK, NY, 10019 |
| AUSTIN LAWRENCE | Chief Operating Officer | 6300 NW 31 AVENUE, FORT LAUDERDALE, FL, 33309 |
| VOGEL BERNARD H | Agent | 6300 NW 31 AVENUE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-22 | 6300 NW 31 AVENUE, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | VOGEL, BERNARD H | - |
| REINSTATEMENT | 1997-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-27 | 6300 NW 31ST AVE., FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-27 | 6300 NW 31ST AVE., FT LAUDERDALE, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CORPORATE MERGER | 1994-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000005347 |
| AMENDMENT | 1993-06-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000600574 | LAPSED | 10-000939-05 | CIR. CT. 17TH JUD. BROWARD FL | 2010-05-12 | 2015-05-21 | $143,944.98 | ECKERD CORPORATION, 2318 JOANNE AVENUE, HUMMELSTOWN, PA 17036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-10-21 |
| ANNUAL REPORT | 2001-02-28 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State