M.P.S. LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | M.P.S. LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Nov 1996 (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: | P96000091390 |
| FEI/EIN Number | 593422144 |
| Address: | 323 MOUNTAIN DRIVE, SUITE 1, DESTIN, FL, 32541 |
| Mail Address: | 323 MOUNTAIN DRIVE, SUITE 1, DESTIN, FL, 32541 |
| ZIP code: | 32541 |
| City: | Destin |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWECHT ALBRECHT | President | C/O ILS MUEHLENSTRASSE 53 D-50354, FRECHEN, GERMANY, 50226 |
| WEST PAMELA H | Chief Operating Officer | 607 BENNING DR., DESTIN, FL, 32541 |
| CONERLY, BOWMAN & DYKES L.L.P | Agent | 4481 LEGENDARY DRIVE, DESTIN, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | CONERLY, BOWMAN & DYKES L.L.P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 4481 LEGENDARY DRIVE, STE 200, DESTIN, FL 32550 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-10 | 323 MOUNTAIN DRIVE, SUITE 1, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-10 | 323 MOUNTAIN DRIVE, SUITE 1, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-04-03 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State