| Entity Name: | MAPPING RESOURCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAPPING RESOURCE GROUP, 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: | 09 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P01000015500 |
| FEI/EIN Number |
593704108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 SHEARWOOD DR, FLAGLER BEACH, FL, 32136, US |
| Mail Address: | 609 SHEARWOOD DR, FLAGLER BEACH, FL, 32136, US |
| ZIP code: | 32136 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAPPING RESOURCE GROUP, INC., MINNESOTA | 47fb8e22-06ff-e411-b14d-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MRG 401(K) SAFE HARBOR PROFIT SHARING PLAN | 2013 | 583704108 | 2016-03-11 | MAPPING RESOURCE GROUP, INC | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 583704108 |
| Plan administrator’s name | MAPPING RESOURCE GROUP, INC |
| Plan administrator’s address | 701 N. OCEANSHORE BLVD, FLAGLER BEACH, FL, 32136 |
| Administrator’s telephone number | 8505520999 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-11 |
| Name of individual signing | SHAWN VEACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH JANE S | Director | 609 SHEARWOOD DRIVE, FLAGLER BEACH, FL, 321364008 |
| Williams Angela | Director | 3 Ridge Road, Beaufort, SC, 29907 |
| SMITH JANE S | Agent | 609 SHEARWOOD DR., FLAGLER BEACH, FL, 32136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 609 SHEARWOOD DR, FLAGLER BEACH, FL 32136 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 609 SHEARWOOD DR, FLAGLER BEACH, FL 32136 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-24 | SMITH, JANE S | - |
| MERGER | 2014-10-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000145061 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-10 | 609 SHEARWOOD DR., FLAGLER BEACH, FL 32136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-26 |
| Merger | 2014-10-08 |
| AMENDED ANNUAL REPORT | 2014-09-04 |
| ANNUAL REPORT | 2014-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
