Entity Name: | MPGS, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 31 Mar 2011 (14 years ago) |
Date of dissolution: | 08 Apr 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Apr 2018 (7 years ago) |
Document Number: | P11000031760 |
FEI/EIN Number | 451291902 |
Address: | 20840 SAN SIMEON WAY, 702, MIAMI, FL, 33179 |
Mail Address: | 20840 SAN SIMEON WAY, 702, MIAMI, FL, 33179 |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DI GIRONIMO MARIO | Agent | 20840 SAN SIMEON WAY, MIAMI, FL, 33179 |
Name | Role | Address |
---|---|---|
SORENSEN PATRICIA G | President | 20840 SAN SIMEON WAY STE # 702, MIAMI, FL, 33179 |
Name | Role | Address |
---|---|---|
DI GIRONIMO MARIO E | Vice President | 20840 SAN SIMEON WAY STE # 702, MIAMI, FL, 33179 |
Name | Role | Address |
---|---|---|
DI GIRONIMO GEORGINA Y | Director | 20840 SAN SIMEON WAY STE # 702, MIAMI, FL, 33179 |
DI GIRONIMO STEPHANIE I | Director | 20840 SAN SIMEON WAY STE # 702, MIAMI, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-04-08 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-02-11 | DI GIRONIMO , MARIO | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-11 | 20840 SAN SIMEON WAY, 702, MIAMI, FL 33179 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-06-15 | 20840 SAN SIMEON WAY, 702, MIAMI, FL 33179 | No data |
CHANGE OF MAILING ADDRESS | 2012-06-15 | 20840 SAN SIMEON WAY, 702, MIAMI, FL 33179 | No data |
AMENDMENT | 2011-06-20 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-11 |
ANNUAL REPORT | 2016-02-20 |
ANNUAL REPORT | 2015-02-21 |
ANNUAL REPORT | 2014-03-07 |
ANNUAL REPORT | 2013-01-31 |
ANNUAL REPORT | 2012-06-15 |
Amendment | 2011-06-20 |
Domestic Profit | 2011-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State