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 |
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 |
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 | - |
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