MPS ACQUISITION, INC. - Florida Company Profile
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| Entity Name: | MPS ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 1984 (41 years ago) |
| Date of dissolution: | 03 Dec 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 03 Dec 1990 (35 years ago) |
| Document Number: | H29726 |
| FEI/EIN Number | 592496667 |
| Address: | 455 FAIRWAY DR., P.O. BOX 8648, DEERFIELD BCH., FL, 33443 |
| Mail Address: | 455 FAIRWAY DR., P.O. BOX 8648, DEERFIELD BCH., FL, 33443 |
| ZIP code: | 33443 |
| City: | Deerfield Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MCPHERSON, IAN G.S. | Director | 13873 PK CENTER RD #353, HERNDON, VA |
| TURNER, GERALD H. | Vice President | 13873 PK CENTER RD #353, HERNDON, VA |
| TURNER, GERALD H. | Director | 13873 PK CENTER RD #353, HERNDON, VA |
| SCULLY, ROBERT | President | 455 FAIRWAY DRIVE, DEERFIELD BEACH, FL |
| SCULLY, ROBERT | Director | 455 FAIRWAY DRIVE, DEERFIELD BEACH, FL |
| - | Vice President | - |
| - | Treasurer | - |
| FINK, RUSSELL A. | Vice President | 13873 PK CENTER RD #353, HERNDON, VA |
| FINK, RUSSELL A. | Secretary | 13873 PK CENTER RD #353, HERNDON, VA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-12-03 | - | MERGING INTO: 530879 |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-19 | 455 FAIRWAY DR., P.O. BOX 8648, DEERFIELD BCH., FL 33443 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-19 | 455 FAIRWAY DR., P.O. BOX 8648, DEERFIELD BCH., FL 33443 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-19 | THE PRENTICE-HALL CORPORATION SYSTEM INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-19 | 110 N. MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1984-12-13 | MPS ACQUISITION, INC. | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State