| Entity Name: | MPI-1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 02 Mar 1988 (37 years ago) |
| Date of dissolution: | 30 Jun 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1998 (27 years ago) |
| Document Number: | N25154 |
| FEI/EIN Number |
650127808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 PGA BLVD, SUITE 209, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 2555 PGA BLVD, SUITE 209, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATT, JAMES L. | Agent | 1900 PHILLIPS POINT WEST, WEST PALM BEACH, FL, 334013198 |
| BACHIOCHI MARY | Director | 2555 PGA BLVD #112, PALM BEACH GARDENS, FL, 33410 |
| STEVENSON TED | Secretary | 2555 PGA BLVD., #89, PALM BEACH GARDENS, FL |
| STEVENSON TED | Director | 2555 PGA BLVD., #89, PALM BEACH GARDENS, FL |
| TYRELL THERESA | Vice President | 2555 PGA BLVD #118, PALM BEACH GARDENS, FL, 33410 |
| TYRELL THERESA | Director | 2555 PGA BLVD #118, PALM BEACH GARDENS, FL, 33410 |
| HARRIS BARBARA | Treasurer | 2555 PGA BLVD #209, PALM BCH GARDENS, FL |
| HARRIS BARBARA | Director | 2555 PGA BLVD #209, PALM BCH GARDENS, FL |
| MCNAB DAVID | Director | 2555 PGA BLVD #180, PALM BEACH GARDENS, FL, 33410 |
| MCCANN DICK | President | 2555 PGA BLVD., #119, PALM BCH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-06-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MPI TWO, INC.. CORPORATE MERGER NUMBER 900000018689 |
| AMENDMENT AND NAME CHANGE | 1998-06-25 | MPI-1, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-01 | 2555 PGA BLVD, SUITE 209, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-01 | 2555 PGA BLVD, SUITE 209, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 1996-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-17 | 1900 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DR, WEST PALM BEACH, FL 33401-3198 | - |
| Name | Date |
|---|---|
| Merger | 1998-06-30 |
| Amendment and Name Change | 1998-06-25 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-07-01 |
| ANNUAL REPORT | 1995-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
