| Entity Name: | MPS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPS GROUP, 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: | 16 Apr 1992 (33 years ago) |
| Date of dissolution: | 06 Jan 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jan 2012 (13 years ago) |
| Document Number: | V29998 |
| FEI/EIN Number |
593116655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GILLIAM THERON P | President | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| GILLIAM THERON P | Chief Executive Officer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| NOLAN STEPHEN C | Chief Financial Officer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| NOLAN STEPHEN C | Director | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| DEPALO LORELEI T | Treasurer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| EHRHART DAWN V | Vice President | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| HOLLAND GREGORY S | Secretary | 10151 DEERWOOD PARK BLVD. BLDG 200,STE 400, JACKSONVILLE, FL, 32256 |
| KARABELAS DIANA P | Assistant Secretary | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-01-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F11000000006. MERGER NUMBER 900000119219 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-11 | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 400, JACKSONVILLE, FL 32256 | - |
| MERGER | 2010-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 700000110287 |
| MERGER | 2010-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000110155 |
| MERGER | 2010-01-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000102475 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-10 | C T CORPORATION SYSTEM | - |
| MERGER | 2006-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000061185 |
| NAME CHANGE AMENDMENT | 2001-12-24 | MPS GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-11 |
| Merger | 2010-12-30 |
| Merger | 2010-12-29 |
| ANNUAL REPORT | 2010-04-21 |
| Merger | 2010-01-19 |
| ANNUAL REPORT | 2009-04-23 |
| Reg. Agent Change | 2009-04-10 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-25 |
| Merger | 2006-12-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
