| Entity Name: | MP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MP USA, 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: | 08 Nov 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P01000107712 |
| FEI/EIN Number |
651151245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10600 LIMEBERRY DR, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 10600 LIMEBERRY DR, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATENAUDE MARCEL | Director | 10600 LIMEBERRY DR, BOYNTON BEACH, FL, 33436 |
| PATENAUDE SOPHIE | Vice President | 10600 LIMEBERRY DR, BOYNTON BEACH, FL, 33436 |
| PATENAUDE MARCEL | Agent | 10600 LIMEBERRY DR, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-26 | 10600 LIMEBERRY DR, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-26 | 10600 LIMEBERRY DR, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-26 | 10600 LIMEBERRY DR, BOYNTON BEACH, FL 33436 | - |
| AMENDMENT | 2004-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
