| Entity Name: | MPI CAPITAL (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Aug 1998 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P98000074203 |
| FEI/EIN Number | 980192262 |
| Address: | 11 CHURCH STREET, SUITE 200, TORONTO ONTARIO M5E 1W1, TORONTO, ON, M5E1W-1, CA |
| Mail Address: | 11 CHURCH STREET, SUITE 200, TORONTO ONTARIO M5E 1W1, TORONTO, ON, M5E1W-1, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH RALPH | Agent | 6019 153 ROAD, LIVE OAK, FL, 32060 |
| Name | Role | Address |
|---|---|---|
| POWERS THOMAS E | Director | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| STEIN MICHAEL | Director | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| JACOBSON RUSSELL | Director | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| BHARUCHA YAZDI | Director | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| Name | Role | Address |
|---|---|---|
| POWERS THOMAS E | Vice President | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| JACOBSON RUSSELL | Vice President | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| BHARUCHA YAZDI | Vice President | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| Name | Role | Address |
|---|---|---|
| POWERS THOMAS E | Secretary | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| Name | Role | Address |
|---|---|---|
| STEIN MICHAEL | President | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-01-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-10 | 6019 153 ROAD, LIVE OAK, FL 32060 | No data |
| CANCEL ADM DISS/REV | 2006-10-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-10 | 11 CHURCH STREET, SUITE 200, TORONTO ONTARIO M5E 1W1, TORONTO, ON M5E1W-1 CA | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-10 | 11 CHURCH STREET, SUITE 200, TORONTO ONTARIO M5E 1W1, TORONTO, ON M5E1W-1 CA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| MERGER | 2000-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000033605 |
| MERGER | 2000-12-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000033561 |
| REGISTERED AGENT NAME CHANGED | 1999-03-30 | SMITH, RALPH | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-16 |
| REINSTATEMENT | 2006-10-10 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-12-18 |
| ANNUAL REPORT | 2001-04-19 |
| Merger | 2000-12-27 |
| Merger | 2000-12-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
