| Entity Name: | MPS ASSET MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPS ASSET MANAGEMENT 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: | 05 Nov 1997 (27 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: | P97000094831 |
| FEI/EIN Number |
593478179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1 INDEPENDENT DR, JACKSONVILLE, FL, 32202, US |
| Address: | 1 INDEPENDENT DR., JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAITTA THOMAS | Director | 1 INDEPENDENT DR., JACKSONVILLE, FL, 32202 |
| GLASHEEN CHARLES | Director | 1 INDEPENDENT DR., JACKSONVILLE, FL, 32202 |
| TUTOR TYRA | Director | 1 INDEPENDENT DR, JACKSONVILLE, FL, 32202 |
| HEYBRUCH ANDREW L | Secretary | ONE INDEPENDENT DR., JACKSONVILLE, FL, 32202 |
| HEYBRUCH ANDREW L | Treasurer | ONE INDEPENDENT DR., JACKSONVILLE, FL, 32202 |
| ROBINSON GERALD | Vice President | ONE INDEPENDENT DR., JACKSONVILLE, FL, 32202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 ASSET MANAGEMENT CORP. | - |
| CHANGE OF MAILING ADDRESS | 1999-07-27 | 1 INDEPENDENT DR., JACKSONVILLE, FL 32202 | - |
| NAME CHANGE AMENDMENT | 1999-02-17 | MODIS FACTORING CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-15 |
| Name Change | 2001-04-13 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-07-27 |
| Name Change | 1999-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
