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MP VERIFY INC - Florida Company Profile

Company Details

Entity Name: MP VERIFY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MP VERIFY 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: 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: 27 Aug 2021 (4 years ago)
Date of dissolution: 21 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jun 2023 (2 years ago)
Document Number: P21000077062
FEI/EIN Number 87-2520857

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

Address: 3350 NW 2ND AVE STE A46-B, BOCA RATON, FL, 33431
Mail Address: 3350 NW 2ND AVE STE A46-B, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVIN EUGENE President 6851 NE 7TH AVE, BOCA RATON, FL, 33487
MARESCA ANTHONY Vice President 4130 NW 66 AVE, CORAL SPRINGS, FL, 33067
HOPSON JARRED Secretary 1151 CR 1009, BLUFF DALE, TX, 76433
HOPSON JARRED Treasurer 1151 CR 1009, BLUFF DALE, TX, 76433
SEILER-ANGTETT LAURA Secretary 5575 NW 60TH DR., CORAL SPRINGS, FL, 33067
LAVIN EUGENE Agent 6851 NE 7TH AVE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-21 - -
AMENDMENT 2022-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-21
ANNUAL REPORT 2023-01-26
Amendment 2022-09-26
ANNUAL REPORT 2022-04-13
Domestic Profit 2021-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State