| Entity Name: | MP MARKETS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MP MARKETS 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: | 05 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P22000002190 |
| FEI/EIN Number |
87-4493495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 8TH AVE WEST, PALMETTO, FL, 34221 |
| Mail Address: | 1100 8TH AVE WEST, PALMETTO, FL, 34221 |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THALJI IBRAHIM S | President | 1100 8TH AVE WEST, PALMETTO, FL, 34221 |
| THALJI IBRAHIM S | Agent | 1100 8TH AVE WEST, PALMETTO, FL, 34221 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000006184 | MP MARKET 1 | ACTIVE | 2022-01-18 | 2027-12-31 | - | 1100 8TH AVE WEST, PALMETTO, FL, 34221 |
| G22000006185 | MP MARKET 2 | ACTIVE | 2022-01-18 | 2027-12-31 | - | 6008 15TH ST E, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 1100 8TH AVE WEST, PALMETTO, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 1100 8TH AVE WEST, PALMETTO, FL 34221 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 1100 8TH AVE WEST, PALMETTO, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 1100 8TH AVE WEST, PALMETTO, FL 34221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
