| Entity Name: | MPS DIGITAL STUDIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPS DIGITAL STUDIOS, 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: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000106336 |
| FEI/EIN Number |
342052764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13833 WELLINGTON TRACE E-4-135, WELLINGTON, FL, 33414, US |
| Mail Address: | 13833 WELLINGTON TRACE E-4-135, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKNIGHT HEATH W | President | 13833 WELLINGTON TRACE E-4-135, WELLINGTON, FL, 33414 |
| MCKNIGHT HEATH W | Vice President | 13833 WELLINGTON TRACE E-4-135, WELLINGTON, FL, 33414 |
| MCKNIGHT HEATH W | Treasurer | 13833 WELLINGTON TRACE E-4-135, WELLINGTON, FL, 33414 |
| MCKNIGHT HEATH W | Secretary | 13833 WELLINGTON TRACE E-4-135, WELLINGTON, FL, 33414 |
| MCKNIGHT HEATH W | Agent | 13833 WELLINGTON TRACE E-4-135, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 13833 WELLINGTON TRACE E-4-135, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 13833 WELLINGTON TRACE E-4-135, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | MCKNIGHT, HEATH WHEATH M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 13833 WELLINGTON TRACE E-4-135, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-08 |
| ANNUAL REPORT | 2006-03-12 |
| Domestic Profit | 2005-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
