MPI-1, INC. - Florida Company Profile
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| Entity Name: | MPI-1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Palm Beach Gardens |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State