| Entity Name: | MPI CAPITAL (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPI CAPITAL (FLORIDA), INC. 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: | 25 Aug 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000074203 |
| FEI/EIN Number |
980192262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| POWERS THOMAS E | Director | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| POWERS THOMAS E | Vice President | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| POWERS THOMAS E | Secretary | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| STEIN MICHAEL | Director | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| STEIN MICHAEL | President | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| JACOBSON RUSSELL | Director | 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 | Director | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| BHARUCHA YAZDI | Vice President | 11 CHURCH STREET - SUITE 200, TORONTO ONTARIO CANADA, M5E-11 |
| SMITH RALPH | Agent | 6019 153 ROAD, LIVE OAK, FL, 32060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-10 | 6019 153 ROAD, LIVE OAK, FL 32060 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-10 | 11 CHURCH STREET, SUITE 200, TORONTO ONTARIO M5E 1W1, TORONTO, ON M5E1W-1 CA | - |
| CHANGE OF MAILING ADDRESS | 2006-10-10 | 11 CHURCH STREET, SUITE 200, TORONTO ONTARIO M5E 1W1, TORONTO, ON M5E1W-1 CA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2000-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000033605 |
| MERGER | 2000-12-26 | - | 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
