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MPL BRANDS NV INC. - Florida Company Profile

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Company Details

Entity Name: MPL BRANDS NV INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 2020 (5 years ago)
Document Number: F20000002951
FEI/EIN Number 833138814

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3960 Howard Hughes Parkway, LAS VEGAS, NV, 89169, US
Mail Address: 71 Liberty Ship Way, Sausalito, CA, 94965, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Patane Michael Chief Executive Officer 71 Liberty Ship Way, Sausalito, CA, 94965
PATANE JOSEPH Director 6 PARK PLACE, TIBURON, CA, 94920
Patane Kelly Director 71 Liberty Ship Way, Sausalito, CA, 94965
Elsberg Todd Director 71 Liberty Ship Way, Sausalito, CA, 94965
Stanley Russell Director 71 Liberty Ship Way, Sausalito, CA, 94965
Sutton John Director 2551 Vintage Lane, Livermore, CA, 94550
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-26 3960 Howard Hughes Parkway, Suite 500-6001, LAS VEGAS, NV 89169 -
REGISTERED AGENT NAME CHANGED 2021-08-13 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-08-13 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 3960 Howard Hughes Parkway, Suite 500-6001, LAS VEGAS, NV 89169 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-26
Reg. Agent Change 2021-08-13
ANNUAL REPORT 2021-04-29
Foreign Profit 2020-06-26

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Date of last update: 01 Jul 2025

Sources: Florida Department of State