| Entity Name: | MP 4205, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MP 4205, 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 Dec 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Mar 2016 (9 years ago) |
| Document Number: | P00000113864 |
| FEI/EIN Number |
043650461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PEYNETTI MARIO | Director | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| 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 |
| DE PEYNETTI MONICA ROISMAN | Director | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| DE PEYNETTI MONICA ROISMAN | Vice President | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| DE PEYNETTI MONICA ROISMAN | Secretary | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| DE PEYNETTI MONICA ROISMAN | Treasurer | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | AGI REGISTERED AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-10 | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL 33140 UN | - |
| REINSTATEMENT | 2014-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 4779 COLLINS AVENUE, #4205, MIAMI BEACH, FL 33140 UN | - |
| REINSTATEMENT | 2008-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
