| Entity Name: | MPL BRANDS NV INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | F20000002951 |
| FEI/EIN Number | 833138814 |
| Address: | 3960 Howard Hughes Parkway, LAS VEGAS, NV, 89169, US |
| Mail Address: | 71 Liberty Ship Way, Sausalito, CA, 94965, US |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Patane Michael | Chief Executive Officer | 71 Liberty Ship Way, Sausalito, CA, 94965 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 3960 Howard Hughes Parkway, Suite 500-6001, LAS VEGAS, NV 89169 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-13 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-13 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 3960 Howard Hughes Parkway, Suite 500-6001, LAS VEGAS, NV 89169 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
