| Entity Name: | MG III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG III, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 NW 31ST AVE., FT LAUDERDALE, FL, 33309 |
| Mail Address: | 6300 NW 31ST AVE., FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
