| Entity Name: | MPGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPGS, CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SORENSEN PATRICIA G | President | 20840 SAN SIMEON WAY STE # 702, MIAMI, FL, 33179 |
| DI GIRONIMO MARIO E | Vice President | 20840 SAN SIMEON WAY STE # 702, MIAMI, FL, 33179 |
| 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 |
| DI GIRONIMO MARIO | Agent | 20840 SAN SIMEON WAY, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-11 | DI GIRONIMO , MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-11 | 20840 SAN SIMEON WAY, 702, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-15 | 20840 SAN SIMEON WAY, 702, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-15 | 20840 SAN SIMEON WAY, 702, MIAMI, FL 33179 | - |
| AMENDMENT | 2011-06-20 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
