| Entity Name: | M P ONE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M P ONE ENTERPRISES, 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: | 22 May 2009 (16 years ago) |
| Date of dissolution: | 24 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 2021 (4 years ago) |
| Document Number: | P09000045479 |
| FEI/EIN Number |
270449891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5628 KIMBERTON WAY, LAKE WORTH, FL, 33463, US |
| Mail Address: | P.O. BOX 17, LAKE WORTH, FL, 33460 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN H | Director | P.O. BOX 17, LAKE WORTH, FL, 33460 |
| BECKER J | Director | P.O. BOX 17, LAKE WORTH, FL, 33460 |
| B E C K E R J | Agent | 3540 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-13 | B E C K E R, J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 3540 FOREST HILL BLVD, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-24 | 5628 KIMBERTON WAY, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-06-24 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
