| Entity Name: | MPTC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPTC HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | P03000109819 |
| FEI/EIN Number |
562401487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX, 75234, US |
| Mail Address: | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX, 75234, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFMEISTER THOMAS C | Treasurer | 1505 LBJ FREEWAY, FARMERS BRANCH, TX, 75234 |
| Vahedian Tohid A | President | 1505 LBJ FREEWAY, FARMERS BRANCH, TX, 75234 |
| Boice Heather | Secretary | 1505 LBJ FREEWAY, FARMERS BRANCH, TX, 75234 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000234791 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX 75234 | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-03 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-31 |
| Merger | 2022-12-29 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-08-19 |
| AMENDED ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2020-12-07 |
| ANNUAL REPORT | 2020-07-01 |
| REINSTATEMENT | 2019-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
