| Entity Name: | M.P. ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.P. ELECTRONICS, 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: | 09 Sep 1985 (40 years ago) |
| Date of dissolution: | 24 Oct 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Oct 2016 (8 years ago) |
| Document Number: | H74921 |
| FEI/EIN Number |
592579692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MARK MCCARTNEY, 2464 VULCAN RD, APOPKA, FL, 32703 |
| Mail Address: | % MARK MCCARTNEY, 2464 VULCAN RD, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADAMS DEBRA | Secretary | 1263 SYDNEY COURT, APOPKA, FL, 32703 |
| MCCARTNEY MARK S. | Chairman | 1825 LOST PINE LN., APOPKA, FL, 32712 |
| EVANS JOHN | President | 5608 TRIMBLE PK RD, MOUNT DORA, FL, 32757 |
| MCCARTNEY MARK S. | Agent | 1825 LOST PINE LANE, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-10-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000194508. CONVERSION NUMBER 900000165289 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-11 | % MARK MCCARTNEY, 2464 VULCAN RD, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-11 | % MARK MCCARTNEY, 2464 VULCAN RD, APOPKA, FL 32703 | - |
| AMENDMENT | 1999-08-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-17 | 1825 LOST PINE LANE, APOPKA, FL 32712 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-17 | MCCARTNEY, MARK S. | - |
| REINSTATEMENT | 1993-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
