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MPS CONSULTING GROUP INC. - Florida Company Profile

Company Details

Entity Name: MPS CONSULTING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MPS CONSULTING GROUP 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: 18 May 2020 (5 years ago)
Document Number: P20000037559
FEI/EIN Number 85-1357476

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19863 DEAN DRIVE, BOCA RATON, FL, 33434, US
Mail Address: 19863 DEAN DRIVE, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schlanger Marni President 19863 Dean Drive, Boca Raton, FL, 33434
SCHLANGER MARNI Agent 19863 DEAN DRIVE, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000168151 PATIENTIZE ACTIVE 2021-12-17 2026-12-31 - 19863 DEAN DRIVE, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 19863 DEAN DRIVE, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2023-04-07 19863 DEAN DRIVE, BOCA RATON, FL 33434 -
REGISTERED AGENT NAME CHANGED 2023-04-07 SCHLANGER, MARNI -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 19863 DEAN DRIVE, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-05-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State