| Entity Name: | MRG GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MRG 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: | 30 Aug 1991 (34 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | S77749 |
| FEI/EIN Number |
593082041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15438 NORTH FLORIDA AVENUE, SUITE 202, TAMPA, FL, 33613 |
| Mail Address: | 15438 NORTH FLORIDA AVENUE, SUITE 202, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUMGARDNER WILLIAM L | President | 6000 FAIRVIEW ROAD, CHARLOTTE, NC, 28210 |
| BAUMGARDNER ANNA K | Secretary | 6000 FAIRVIEW ROAD, CHARLOTTE, NC, 28210 |
| BAUMGARDNER BRIAN J | Treasurer | 6000 FAIRVIEW ROAD, CHARLOTTE, NC, 28210 |
| MILLER MICHAEL R | Agent | 15438 NORTH FLORIDA AVENUE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-17 | 15438 NORTH FLORIDA AVENUE, SUITE 202, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-17 | 15438 NORTH FLORIDA AVENUE, SUITE 202, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-17 | MILLER, MICHAEL R | - |
| CHANGE OF MAILING ADDRESS | 2004-11-17 | 15438 NORTH FLORIDA AVENUE, SUITE 202, TAMPA, FL 33613 | - |
| REINSTATEMENT | 2004-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-03-06 | MRG GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-07-05 |
| REINSTATEMENT | 2004-11-17 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-03-13 |
| Name Change | 2000-03-06 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-08-30 |
| Amendment and Name Change | 1999-08-16 |
| ANNUAL REPORT | 1999-04-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
