| Entity Name: | M.P. INVESTMENTS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.P. INVESTMENTS MANAGEMENT, 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: | 21 Dec 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L38913 |
| FEI/EIN Number |
650185674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8512 SW 8 ST., MIAMI, FL, 33144 |
| Mail Address: | 8512 SW 8 ST., MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA, MANUEL H. | President | 8512 SW 8 ST., MIAMI, FL, 33144 |
| PIEDRA, MANUEL A. | Vice President | 8512 SW 8 ST., MIAMI, FL, 33144 |
| PIEDRA, MANUEL H. | Director | 8512 SW 8 ST., MIAMI, FL, 33144 |
| PIEDRA, OLGA | Secretary | 8512 SW 8 ST., MIAMI, FL, 33144 |
| PIEDRA MIRIAM | Director | 8512 SW 8 ST., MIAMI, FL, 33144 |
| PIEDRA MANUEL A. | Agent | 8512 SW 8 ST., MIAMI, FL, 33144 |
| PIEDRA, OLGA | Director | 8512 SW 8 ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-10-26 | M.P. INVESTMENTS MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 8512 SW 8 ST., MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 8512 SW 8 ST., MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-17 | 8512 SW 8 ST., MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-14 | PIEDRA, MANUEL A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-10-07 |
| Name Change | 2004-10-26 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
