| Entity Name: | MP'S SPORT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MP'S SPORT 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: | 28 May 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000058432 |
| FEI/EIN Number |
030456175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 233 S.FEDRAL HWY #603, BOCA RATON, FL, 33432 |
| PELED MORDECHAI | Treasurer | 233 S.FEDRAL HWY #603, BOCA RATON, FL, 33432 |
| PELED MORDECHAI | Director | 233 S.FEDRAL HWY #603, BOCA RATON, FL, 33432 |
| SHPIGLER YODEFET | Vice President | 233 S.FEDRAL HWY #603D, BOCA RATON, FL, 33432 |
| SHPIGLER YODEFET | Secretary | 233 S.FEDRAL HWY #603D, BOCA RATON, FL, 33432 |
| SHPIGLER YODEFET | Director | 233 S.FEDRAL HWY #603D, BOCA RATON, FL, 33432 |
| PELED MORDECHAI | Agent | 233 S.FEDERAL HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 233 S.FEDERAL HWY, 603, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 233 S.FEDERAL HWY, 603, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-10 | 233 S.FEDERAL HWY, 603, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-06 | PELED, MORDECHAI | - |
| 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 Apr 2025
Sources: Florida Department of State
