MGL RC, INC.

Florida Profit Corporation

Filing Information

• Document Number: P21000100810
• FEI/EIN Number: 88-0742619
• Date Filed: 11/30/2021
• State: FL
• Status: INACTIVE
• Last Event: CORPORATE MERGER
• Event Date Filed: 10/28/2022
• Event Effective Date: 12/31/2022

Principal Address

1900 NW CORPORATE BLVD.
SUITE W300
BOCA RATON, FL 33431

Mailing Address

701 B STREET, 6TH FLOOR
SUITE W300
SAN DIEGO, CA 92101

Changed: 10/26/2022

Registered Agent Name & Address

Corporation Service Company

801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408

Name Changed: 10/26/2022

Officer/Director Detail

Name & Address

Title President, Director

Zimmer, P. Gregory

18100 Von Karman Avenue
10th Floor
Irvine, CA 92612

Title Director, CEO

Corbett, Thomas W.

18100 Von Karman Avenue
10th Floor
Irvine, CA 92612

Title Director, VP

Hurst, Ralph S.

18100 Von Karman Avenue
10th Floor
Irvine, CA 92612

Title Secretary, VP

Baumann, Jennifer E.

701 B STREET, 6TH FLOOR
SAN DIEGO, CA 92101

Title Treasurer, VP

Filley, Ted

701 B STREET, 6TH FLOOR
SAN DIEGO, CA 92101

Title VP, CFO

Anders, Ilene

18100 Von Karman Avenue
10th Floor
Irvine, CA 92612

Title VP, COO

Carpenter, Peter

18100 Von Karman Avenue
10th Floor
Irvine, CA 92612

Title vp

Haver, John

18100 Von Karman Avenue
10th Floor
Irvine, CA 92612

Title VP

McFerrin, Dwane

18100 Von Karman Avenue
10th Floor
Irvine, CA 92612

Annual Reports

Report Year	Filed Date
2022	10/26/2022

Document Images

10/26/2022 -- REINSTATEMENT

11/30/2021 -- Domestic Profit