MPS GROUP, LLC - Florida Company Profile
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| Entity Name: | MPS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jan 2001 (25 years ago) |
| Date of dissolution: | 30 Dec 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2010 (15 years ago) |
| Document Number: | L01000000493 |
| FEI/EIN Number | 020619871 |
| Address: | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL, 32202, US |
| Mail Address: | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLIAM THERON I | President | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| HOLLAND GREGORY D | Vice President | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| REARDON GEORGE M | Assistant Secretary | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| NOLAN STEPHEN C | Chief Financial Officer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| EHRHART DAWN I | Vice President | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| DEPALO LORELEI T | Treasurer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| - | Agent | - |
| GILLIAM THERON I | Chief Executive Officer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V29998. MERGER NUMBER 700000110287 |
| REGISTERED AGENT NAME CHANGED | 2008-12-24 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL 32202 | - |
| NAME CHANGE AMENDMENT | 2002-01-29 | MPS GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-27 |
| Reg. Agent Change | 2008-12-24 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-23 |
| ANNUAL REPORT | 2002-06-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State