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MG INVESTMENTS, INC.

Company Details

Name: MG INVESTMENTS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 27 Mar 1995 (30 years ago)
Authority Date: 27 Mar 1995 (30 years ago)
Last Annual Report: 30 Aug 2000 (24 years ago)
Organization Number: 0344520
Principal Office: 1420 KIMBER LAND, EVANSVILLE, IN 47715-4025
Place of Formation: INDIANA

Director

Name Role
Gary A Fioretti Director

President

Name Role
Gary A Fioretti President

Treasurer

Name Role
Gary A Fioretti Treasurer

Secretary

Name Role
Michelle M Fioretti Secretary

Vice President

Name Role
Michelle M Fioretti Vice President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
PMC MORTGAGE COMPANY Inactive No data
PREMIER FINANCIAL Inactive No data
THE PREMIER MORTGAGE COMPANY OF KENTUCKY Inactive No data
CHECK-N-GO MORTGAGE CO. Inactive 2004-05-20
AMERICAN FEDERAL MORTGAGE GROUP Inactive 2003-12-14

Filings

Name File Date
Agent Resignation 2013-02-13
Revocation of Certificate of Authority 2001-11-01
Annual Report 2000-09-29
Annual Report 1999-06-10
Certificate of Assumed Name 1999-05-20
Statement of Change 1998-09-08
Annual Report 1998-04-01
Certificate of Assumed Name 1997-08-22
Certificate of Withdrawal of Assumed Name 1997-08-22
Certificate of Withdrawal of Assumed Name 1997-08-22

Date of last update: 30 Jan 2025

Sources: Kentucky Secretary of State