| Entity Name: | MAP SERVICES GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAP SERVICES 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: | 27 Jul 2021 (4 years ago) |
| Document Number: | P21000068039 |
| FEI/EIN Number |
87-1889798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6803 Lake Worth Rd, Suite 210, GREENACRES, FL, 33467, US |
| Mail Address: | 6803 Lake Worth Rd, Suite 210, GREENACRES, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MARIO A | President | 6803 Lake Worth Rd, Suite 210, GREENACRES, FL, 33467 |
| PENA MARIO A | Director | 6803 Lake Worth Rd, Suite 210, GREENACRES, FL, 33467 |
| PENA NATALIE | Vice President | 6803 Lake Worth Rd, Suite 210, GREENACRES, FL, 33467 |
| PENA GINO A | Secretary | 6803 Lake Worth Rd, Suite 210, GREENACRES, FL, 33467 |
| PENA MARIO A | Agent | 6803 Lake Worth Rd, Suite 210, GREENACRES, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | PENA , MARIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 6803 Lake Worth Rd, Suite 210, GREENACRES, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-18 | 6803 Lake Worth Rd, Suite 210, GREENACRES, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-18 | 6803 Lake Worth Rd, Suite 210, GREENACRES, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-10 |
| Domestic Profit | 2021-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
