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MPS IP SERVICES CORP.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
HOLLAND GREGORY O President ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202

Secretary

Name Role Address
HOLLAND GREGORY O Secretary ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202

Treasurer

Name Role Address
HEYBRUCH ANDREW Treasurer ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202

Vice President

Name Role Address
ROBINSON GERALD Vice President 1 INDEPENDENT DR, JACKSONVILLE, FL, 32202

Director

Name Role Address
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 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V29998. MERGER NUMBER 500000061185
NAME CHANGE AMENDMENT 2001-04-13 MPS IP SERVICES CORP. No data
CHANGE OF MAILING ADDRESS 1999-07-26 1 INDEPENDENT DR, JACKSONVILLE, FL 32202 No data
NAME CHANGE AMENDMENT 1998-10-09 MODIS LICENSING CORPORATION No data
REGISTERED AGENT ADDRESS CHANGED 1998-02-09 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 1998-02-09 CORPORATION SERVICE COMPANY No data
CHANGE OF PRINCIPAL ADDRESS 1998-01-30 1 INDEPENDENT DR, JACKSONVILLE, FL 32202 No data

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 Feb 2025

Sources: Florida Department of State