| Entity Name: | MAPPING SUITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAPPING SUITE, 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: | 14 May 2004 (21 years ago) |
| Date of dissolution: | 08 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2014 (11 years ago) |
| Document Number: | P04000078445 |
| FEI/EIN Number |
870731965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7491 W. OAKLAND PK. BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| Mail Address: | 7491 W. OAKLAND PK. BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERYCKE JOSE | President | 6 CHEMIN DES GRAND OBEAUX, BONDUES, 59910 |
| DERYCKE JOSE | Director | 6 CHEMIN DES GRAND OBEAUX, BONDUES, 59910 |
| DERYCKE ISABELLE | Secretary | 6 CHEMIN DES GRANDS OBEAUX, BONDUES, 59910 |
| CARON CHRISTIAN | Treasurer | 21 RUE DES PRIMEVERES, TOUFFLERS, 59390 |
| CARON CHRISTIAN | Director | 21 RUE DES PRIMEVERES, TOUFFLERS, 59390 |
| BRAULT MICHAEL | Agent | 7491 W OAKLAND PARK BLVD, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-10 | 7491 W OAKLAND PARK BLVD, SUITE 306, LAUDERHILL, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-10 | 7491 W. OAKLAND PK. BLVD., SUITE 306, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-10 | 7491 W. OAKLAND PK. BLVD., SUITE 306, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | BRAULT, MICHAEL | - |
| REINSTATEMENT | 2007-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000250679 | ACTIVE | 1000000583237 | BROWARD | 2014-02-20 | 2034-03-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-04-08 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-12 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-12-21 |
| Amendment | 2004-09-27 |
| Domestic Profit | 2004-05-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
