| Entity Name: | MPI GROUP (FLORIDA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPI GROUP (FLORIDA) 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: | 04 Dec 1989 (35 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L33484 |
| FEI/EIN Number |
980113221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 CHURCH ST.SUITE 200, TORONTO ONTARIO M5E1W1, CANADA, ON, M5E1W-1, CA |
| Mail Address: | 11 CHURCH ST.SUITE 200, TORONTO ONTARIO M5E1W1, CANADA, ON, M5E1W-1, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, RALPH SR. | Agent | 6019 153 ROAD, LIVE OAK, FL, 32060 |
| YAZDI BHARUCHA | Vice President | 11 CHURCH ST STE 200, TORONTO, ONTARIO, CA, m5e-11 |
| YAZDI BHARUCHA | Director | 11 CHURCH ST STE 200, TORONTO, ONTARIO, CA, m5e-11 |
| JACOBSON RUSSELL | Vice President | 11 CHURCH ST. STE. 200, TORONTO, ONTARIO, CA, m5e-11 |
| JACOBSON RUSSELL | Director | 11 CHURCH ST. STE. 200, TORONTO, ONTARIO, CA, m5e-11 |
| POWERS THOMAS E | Vice President | 11 CHURCH ST STE 200, TORONTO, ON, m5e-11 |
| POWERS THOMAS E | Director | 11 CHURCH ST STE 200, TORONTO, ON, m5e-11 |
| STEIN MICHAEL | Chief Executive Officer | 11 CHURCH STREET, STE 200, TORONTO, ON, m5e-11 |
| STEIN MICHAEL | Chairman | 11 CHURCH STREET, STE 200, TOTONTO, ON, m5e-11 |
| STEIN MICHAEL | President | 11 CHURCH STREET, STE 200, TOTONTO, ON, m5e-11 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-10 | 6019 153 ROAD, LIVE OAK, FL 32060 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-10 | 11 CHURCH ST.SUITE 200, TORONTO ONTARIO M5E1W1, CANADA, ON M5E1W-1 CA | - |
| CHANGE OF MAILING ADDRESS | 2006-10-10 | 11 CHURCH ST.SUITE 200, TORONTO ONTARIO M5E1W1, CANADA, ON M5E1W-1 CA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 1998-09-16 | MPI GROUP (FLORIDA) INC. | - |
| NAME CHANGE AMENDMENT | 1996-06-28 | WATERFORD LAKES CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-17 | SMITH, RALPH SR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-16 |
| REINSTATEMENT | 2006-10-10 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-07-08 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
