| Entity Name: | MP DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MP DIRECT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2000 (25 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Mar 2003 (22 years ago) |
| Document Number: | P00000096189 |
| FEI/EIN Number |
593675817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 126TH AVE NORTH, CLEARWATER, FL, 33762 |
| Mail Address: | 4800 126TH AVE NORTH, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYERS KENNETH W | Director | 4800 126TH AVENUE NORTH, CLEARWATER, FL, 33762 |
| BYERS KENNETH | Agent | 4800 126TH AVENUE NORTH, CLEARWATER, FL, 33762 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031380 | MP DIRECT, INC. DBA NIPOC, INC. | EXPIRED | 2019-03-07 | 2024-12-31 | - | 4800 126TH AVENUE NORTH, CLEARWATER, FL, 33762 |
| G19000031384 | MP DIRECT, INC. DBA SENSI | EXPIRED | 2019-03-07 | 2024-12-31 | - | 4800 126TH AVENUE NORTH, CLEARWATER, FL, 33762 |
| G19000031387 | MP DIRECT, INC. DBA LEXON | EXPIRED | 2019-03-07 | 2024-12-31 | - | 4800 126TH AVENUE NORTH, CLEARWATER, FL, 33762 |
| G19000031391 | MP DIRECT, INC. DBA MIGUEL BELLIDO | EXPIRED | 2019-03-07 | 2024-12-31 | - | 4800 126TH AVENUE NORTH, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-04-04 | BYERS, KENNETH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-04 | 4800 126TH AVENUE NORTH, CLEARWATER, FL 33762 | - |
| AMENDMENT AND NAME CHANGE | 2003-03-19 | MP DIRECT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-31 | 4800 126TH AVE NORTH, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-31 | 4800 126TH AVE NORTH, CLEARWATER, FL 33762 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5404087703 | 2020-05-01 | 0455 | PPP | 4800 126TH AVE N, CLEARWATER, FL, 33762-4709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
