| Entity Name: | MP DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MP DESIGN, 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: | 07 Nov 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000104088 |
| FEI/EIN Number |
043650454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4775 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| Mail Address: | AGI REGISTERED AGENTS, INC., 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGI REGISTERED AGENTS, INC. | Agent | - |
| PEYNETTI MARIO | President | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| PEYNETTI MARIO | Secretary | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| PEYNETTI MARIO | Treasurer | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| PEYNETTI MARIO | Director | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| DE PEYNETTI MONICA ROISMANV | Director | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| DE PEYNETTI MONICA ROISMANV | Assistant Secretary | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 4775 COLLINS AVENUE, #4205, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 4775 COLLINS AVENUE, #4205, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| AMENDMENT | 2001-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-30 |
| Amendment | 2001-07-23 |
| ANNUAL REPORT | 2001-06-20 |
| Domestic Profit | 2000-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
