MPS GROUP, INC. - Florida Company Profile
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| Entity Name: | MPS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Apr 1992 (33 years ago) |
| Date of dissolution: | 06 Jan 2012 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jan 2012 (14 years ago) |
| Document Number: | V29998 |
| FEI/EIN Number | 593116655 |
| 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 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARABELAS DIANA P | Assistant Secretary | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| - | 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State