| Entity Name: | M & S FULFILLMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & S FULFILLMENT, 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: | 23 May 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000053664 |
| FEI/EIN Number |
651113608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 53RD STREET, 3, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 1335 53RD STREET, 3, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG ROBERT A | Director | 1335 53RD STEET, UNIT 3, W. PALM BCH, FL, 33407 |
| YOUNG ROBERT A | Vice President | 1335 53RD STEET, UNIT 3, W. PALM BCH, FL, 33407 |
| YOUNG ROBERT A | Treasurer | 1335 53RD STEET, UNIT 3, W. PALM BCH, FL, 33407 |
| YOUNG BETH | Director | 1335 53RD STREET, UNIT 3, W. PALM BCH, FL, 33407 |
| YOUNG BETH | President | 1335 53RD STREET, UNIT 3, W. PALM BCH, FL, 33407 |
| YOUNG ROBERT A | Agent | 1335 53RD STREET, W. PALM BCH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-23 | YOUNG, ROBERT A. | - |
| CANCEL ADM DISS/REV | 2006-02-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-23 | 1335 53RD STREET, BAY 3, W. PALM BCH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-01 | 1335 53RD STREET, 3, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-01 | 1335 53RD STREET, 3, WEST PALM BEACH, FL 33407 | - |
| AMENDMENT | 2001-07-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-02-23 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-01 |
| Amendment | 2001-07-25 |
| Domestic Profit | 2001-05-23 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
