| Entity Name: | MPK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPK, 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: | 06 Mar 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000030068 |
| FEI/EIN Number |
364437676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3323 CLUB DRIVE, DESTIN, FL, 32541 |
| Mail Address: | 161 N. CLARK ST., SUITE 2600, CHICAGO, IL, 60601 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY JAMES | Director | 3323 CLUB DRIVE, DESTIN, FL, 32541 |
| KELLY MARY | Vice President | 3323 CLUB DRIVE, DESTIN, FL, 32541 |
| KELLY MARY | Treasurer | 3323 CLUB DRIVE, DESTIN, FL, 32541 |
| KELLY MARY | Director | 3323 CLUB DRIVE, DESTIN, FL, 32541 |
| KELLY TIMOTHY M | Secretary | 161 N CLARK, STE 2600, CHICAGO, IL, 60601 |
| KELLY TIMOTHY M | Director | 161 N CLARK, STE 2600, CHICAGO, IL, 60601 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| KELLY JAMES | President | 3323 CLUB DRIVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 3323 CLUB DRIVE, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-16 |
| ANNUAL REPORT | 2001-05-04 |
| Domestic Profit | 2000-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
