| Entity Name: | MPG REAL ESTATE HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPG REAL ESTATE 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: | 30 Apr 2004 (21 years ago) |
| Document Number: | P04000070754 |
| FEI/EIN Number |
201071776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10502 NW 5TH MANOR, PLANTATION, FL, 33324 |
| Mail Address: | 10502 NW 5th Manor, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANT PAULA | Director | 9861 NORTHWEST 10 COURT, PLANTATION, FL, 33322 |
| GRANT MICHELE T | Director | 10502 NW 5TH MANOR, PLANTATION, FL, 33324 |
| ERIC H. BERKOWITZ, PA | Agent | 8401 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 10502 NW 5TH MANOR, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | ERIC H. BERKOWITZ, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 8401 LAKE WORTH ROAD, SUITE 212, LAKE WORTH, FL 33467 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000458847 | TERMINATED | 1000000278155 | BROWARD | 2012-05-25 | 2032-05-30 | $ 2,485.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
