| Entity Name: | MPS ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPS ACQUISITION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 1984 (40 years ago) |
| Date of dissolution: | 03 Dec 1990 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 03 Dec 1990 (34 years ago) |
| Document Number: | H29726 |
| FEI/EIN Number |
592496667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 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 |
| MASON JAMES & COMPANY LLC | Vice President | - |
| MASON JAMES & COMPANY LLC | 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. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
