| Entity Name: | MP FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MP FLORIDA, 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: | 26 May 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P04000083486 |
| FEI/EIN Number |
542152997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 South Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | 480 Seven Bridge Road, East Stroudsburg, PA, 18301, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Berardi Michael A | President | 325 South Biscayne Blvd, Miami, FL, 33131 |
| Berardi Bianca | Treasurer | 325 South Biscayne Blvd, Miami, FL, 33131 |
| BERARDI MICHAEL A | Agent | 325 South Biscayne Blvd, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 325 South Biscayne Blvd, Apt 1021, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 325 South Biscayne Blvd, Apt 1021, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 325 South Biscayne Blvd, Apt 1021, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | BERARDI, MICHAEL A | - |
| REINSTATEMENT | 2006-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
