| Entity Name: | MP'S SPORT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 May 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000058432 |
| FEI/EIN Number | 030456175 |
| Mail Address: | PO BOX 5032, DEERFIELD BEACH, FL, 33442 |
| Address: | 233 S.FEDERAL HWY, 603, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELED MORDECHAI | Agent | 233 S.FEDERAL HWY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| PELED MORDECHAI | President | 233 S.FEDRAL HWY #603, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| PELED MORDECHAI | Treasurer | 233 S.FEDRAL HWY #603, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| PELED MORDECHAI | Director | 233 S.FEDRAL HWY #603, BOCA RATON, FL, 33432 |
| SHPIGLER YODEFET | Director | 233 S.FEDRAL HWY #603D, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SHPIGLER YODEFET | Vice President | 233 S.FEDRAL HWY #603D, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SHPIGLER YODEFET | Secretary | 233 S.FEDRAL HWY #603D, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 233 S.FEDERAL HWY, 603, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 233 S.FEDERAL HWY, 603, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-10 | 233 S.FEDERAL HWY, 603, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-06 | PELED, MORDECHAI | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000421773 | LAPSED | 09-2032-EPK | USBC SOUTHERN FLORIDA | 2010-03-08 | 2015-03-24 | $841,143.32 | KENNETH A. WELT, C7 TRUSTEE OF PHOENIX DIVERSIFIED INV., 3790 N. 28TH TERRACE, HOLLYWOOD, FL 33020 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-01-27 |
| Domestic Profit | 2002-05-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
