| Entity Name: | MP 3 CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MP 3 CONSTRUCTION, 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: | 26 Jul 2006 (19 years ago) |
| Document Number: | P06000098506 |
| FEI/EIN Number |
205288627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5612 6 st w, Unit A, Lehigh Acres, FL, 33971, US |
| Mail Address: | 9551 Nw 39 Court, coral springs, FL, 33065, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAFAEL | President | 5612 6 st W, Lehigh Acres, FL, 33971 |
| PEREZ RAFAEL | Secretary | 5612 6 st W, Lehigh Acres, FL, 33971 |
| PEREZ RAFAEL | Treasurer | 5612 6 st W, Lehigh Acres, FL, 33971 |
| PEREZ RAFAEL | Director | 5612 6 st W, Lehigh Acres, FL, 33971 |
| Mendoza Jose | Vice President | 5612 6 St W, Lehigh Acres, FL, 33971 |
| PEREZ R L | Agent | 9551 Nw 39 Court, coral springs, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000116947 | MP3 IMPACT WINDOWS AND DOORS | ACTIVE | 2019-10-30 | 2029-12-31 | - | 9551 NW 39 COURT, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 5612 6 st w, Unit A, Lehigh Acres, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 5612 6 st w, Unit A, Lehigh Acres, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 9551 Nw 39 Court, coral springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | PEREZ, R L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900023241 | INACTIVE WITH A SECOND NOTICE FILED | 08SC5830 | CTY CR 20 JUD CIR LEE CTY | 2008-11-14 | 2013-12-17 | $4323.44 | RAYMOND-BUILDING SUPPLY CORPORATION, 7751 BAYSHORE ROAD, N. FORT MYERS, FL 33917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-23 |
| AMENDED ANNUAL REPORT | 2019-10-25 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
