Detail by Officer/Registered Agent Name
Florida Profit Corporation
MGL RC, INC.
Filing Information
P21000100810
88-0742619
11/30/2021
FL
INACTIVE
CORPORATE MERGER
10/28/2022
12/31/2022
Principal Address
1900 NW CORPORATE BLVD.
SUITE W300
BOCA RATON, FL 33431
SUITE W300
BOCA RATON, FL 33431
Mailing Address
Changed: 10/26/2022
701 B STREET, 6TH FLOOR
SUITE W300
SAN DIEGO, CA 92101
SUITE W300
SAN DIEGO, CA 92101
Changed: 10/26/2022
Registered Agent Name & Address
Corporation Service Company
Name Changed: 10/26/2022
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 10/26/2022
Officer/Director Detail
Name & Address
Title President, Director
Zimmer, P. Gregory
Title Director, CEO
Corbett, Thomas W.
Title Director, VP
Hurst, Ralph S.
Title Secretary, VP
Baumann, Jennifer E.
Title Treasurer, VP
Filley, Ted
Title VP, CFO
Anders, Ilene
Title VP, COO
Carpenter, Peter
Title vp
Haver, John
Title VP
McFerrin, Dwane
Title President, Director
Zimmer, P. Gregory
18100 Von Karman Avenue
10th Floor
Irvine, CA 92612
10th Floor
Irvine, CA 92612
Title Director, CEO
Corbett, Thomas W.
18100 Von Karman Avenue
10th Floor
Irvine, CA 92612
10th Floor
Irvine, CA 92612
Title Director, VP
Hurst, Ralph S.
18100 Von Karman Avenue
10th Floor
Irvine, CA 92612
10th Floor
Irvine, CA 92612
Title Secretary, VP
Baumann, Jennifer E.
701 B STREET, 6TH FLOOR
SAN DIEGO, CA 92101
SAN DIEGO, CA 92101
Title Treasurer, VP
Filley, Ted
701 B STREET, 6TH FLOOR
SAN DIEGO, CA 92101
SAN DIEGO, CA 92101
Title VP, CFO
Anders, Ilene
18100 Von Karman Avenue
10th Floor
Irvine, CA 92612
10th Floor
Irvine, CA 92612
Title VP, COO
Carpenter, Peter
18100 Von Karman Avenue
10th Floor
Irvine, CA 92612
10th Floor
Irvine, CA 92612
Title vp
Haver, John
18100 Von Karman Avenue
10th Floor
Irvine, CA 92612
10th Floor
Irvine, CA 92612
Title VP
McFerrin, Dwane
18100 Von Karman Avenue
10th Floor
Irvine, CA 92612
10th Floor
Irvine, CA 92612
Annual Reports
Report Year | Filed Date |
2022 | 10/26/2022 |
Document Images
10/26/2022 -- REINSTATEMENT | View image in PDF format |
11/30/2021 -- Domestic Profit | View image in PDF format |