| Entity Name: | MP 4205, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Dec 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Mar 2016 (9 years ago) |
| Document Number: | P00000113864 |
| FEI/EIN Number | 043650461 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Address: | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140, UN |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AGI REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PEYNETTI MARIO | Director | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| DE PEYNETTI MONICA ROISMAN | Director | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| PEYNETTI MARIO | President | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| PEYNETTI MARIO | Secretary | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| DE PEYNETTI MONICA ROISMAN | Secretary | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| PEYNETTI MARIO | Treasurer | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| DE PEYNETTI MONICA ROISMAN | Treasurer | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| DE PEYNETTI MONICA ROISMAN | Vice President | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-03-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | AGI REGISTERED AGENTS, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-10 | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL 33140 UN | No data |
| REINSTATEMENT | 2014-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL 33140 UN | No data |
| REINSTATEMENT | 2008-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-06-27 |
| REINSTATEMENT | 2016-03-08 |
| REINSTATEMENT | 2014-11-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
