| 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: |
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: | 02 Apr 2012 (13 years ago) |
| Document Number: | P12000031330 |
| FEI/EIN Number |
45-4966913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 Okeechobee Blvd., Ste. 4-359, West Palm Beach, FL, 33411, US |
| Mail Address: | 7750 Okeechobee Blvd., Ste. 4-359, West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McKnight Heath WHeath M | President | 7750 Okeechobee Blvd., West Palm Beach, FL, 33411 |
| MCKNIGHT HEATH W | Vice President | 7750 Okeechobee Blvd., West Palm Beach, FL, 33411 |
| MCKNIGHT HEATH W | Treasurer | 7750 Okeechobee Blvd., West Palm Beach, FL, 33411 |
| MCKNIGHT HEATH WHeath M | Secretary | 7750 Okeechobee Blvd., West Palm Beach, FL, 33411 |
| MCKNIGHT HEATH W | Agent | 7750 Okeechobee Blvd., West Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 7750 Okeechobee Blvd., Ste. 4-359, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 7750 Okeechobee Blvd., Ste. 4-359, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 7750 Okeechobee Blvd., Ste. 4-359, West Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
