| Entity Name: | M.P.G. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.P.G. 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 Aug 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000087740 |
| FEI/EIN Number |
900112640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10911 LA SALINAS CIR, BOCA RATON, FL, 33428 |
| Mail Address: | 10911 LA SALINAS CIR, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAEZ MAURICIO | President | 10911 LA SALINAS CIR, BOCA RATON, FL, 33428 |
| PAEZ MAURICIO | Secretary | 10911 LA SALINAS CIR, BOCA RATON, FL, 33428 |
| PAEZ MAURICIO | Treasurer | 10911 LA SALINAS CIR, BOCA RATON, FL, 33428 |
| PAEZ MAURICIO | Agent | 10911 LA SALINAS CIR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-18 | PAEZ, MAURICIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-03-18 |
| Domestic Profit | 2003-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
