| Entity Name: | MPS HOLDINGS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPS HOLDINGS II, 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: | 09 Nov 1995 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P95000086507 |
| FEI/EIN Number |
650632472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 252 Bermuda Greens Ave, Ponte Vedra, FL, 32081, US |
| Mail Address: | 252 Bermuda Greens Ave, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENS MICHAEL P | President | 252 Bermuda Greens Ave, Ponte Vedra, FL, 32081 |
| STEPHENS MICHAEL | Agent | 252 Bermuda Greens Ave, Ponte Vedra, FL, 32081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000037817 | 21ST CENTURY LABELS & PACKAGING | EXPIRED | 2013-04-19 | 2018-12-31 | - | 4061 SW 47TH AVENUE, FORT LAUDERDALE, FL, 33314 |
| G12000104655 | 21ST CENTURY LABELS | EXPIRED | 2012-10-28 | 2017-12-31 | - | 11840 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| G12000104656 | 21ST CENTURY TAGS & LABELS INTERNATIONAL | EXPIRED | 2012-10-28 | 2017-12-31 | - | 11840 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 252 Bermuda Greens Ave, Ponte Vedra, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 252 Bermuda Greens Ave, Ponte Vedra, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 252 Bermuda Greens Ave, Ponte Vedra, FL 32081 | - |
| NAME CHANGE AMENDMENT | 2016-07-28 | MPS HOLDINGS II, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-10 | STEPHENS, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| Name Change | 2016-07-28 |
| ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
