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MPS IP SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: MPS IP SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MPS IP SERVICES CORP. 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: 28 Mar 1997 (28 years ago)
Date of dissolution: 21 Dec 2006 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Dec 2006 (18 years ago)
Document Number: P97000029845
FEI/EIN Number 593461939

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

Address: 1 INDEPENDENT DR, JACKSONVILLE, FL, 32202, US
Mail Address: 1 INDEPENDENT DR., ATTN TAX DEPARTMENT, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HOLLAND GREGORY O President ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202
HOLLAND GREGORY O Secretary ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202
HEYBRUCH ANDREW Treasurer ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202
ROBINSON GERALD Vice President 1 INDEPENDENT DR, JACKSONVILLE, FL, 32202
SAITTA THOMAS Director ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202
GLASHEEN CHARLES Director ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202
TUTOR TYRA O Director ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
MERGER 2006-12-21 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V29998. MERGER NUMBER 500000061185
NAME CHANGE AMENDMENT 2001-04-13 MPS IP SERVICES CORP. -
CHANGE OF MAILING ADDRESS 1999-07-26 1 INDEPENDENT DR, JACKSONVILLE, FL 32202 -
NAME CHANGE AMENDMENT 1998-10-09 MODIS LICENSING CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 1998-02-09 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 1998-02-09 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 1998-01-30 1 INDEPENDENT DR, JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-20
Name Change 2001-04-13
ANNUAL REPORT 2001-01-25
ANNUAL REPORT 2000-02-14
ANNUAL REPORT 1999-07-26
Name Change 1998-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State