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MPS GROUP, INC.

Company Details

Entity Name: MPS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Apr 1992 (33 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
County: Duval
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
GILLIAM THERON P President 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Chief Executive Officer

Name Role Address
GILLIAM THERON P Chief Executive Officer 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Chief Financial Officer

Name Role Address
NOLAN STEPHEN C Chief Financial Officer 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Director

Name Role Address
NOLAN STEPHEN C Director 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Treasurer

Name Role Address
DEPALO LORELEI T Treasurer 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Vice President

Name Role Address
EHRHART DAWN V Vice President 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Secretary

Name Role Address
HOLLAND GREGORY S Secretary 10151 DEERWOOD PARK BLVD. BLDG 200,STE 400, JACKSONVILLE, FL, 32256

Assistant Secretary

Name Role Address
KARABELAS DIANA P Assistant Secretary 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Events

Event Type Filed Date Value Description
MERGER 2012-01-06 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F11000000006. MERGER NUMBER 900000119219
MERGER 2010-12-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 700000110287
MERGER 2010-12-29 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000110155
MERGER 2010-01-19 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000102475
MERGER 2006-12-21 No data 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. No data
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1998-09-30 MODIS PROFESSIONAL SERVICES, INC. No data
CORPORATE MERGER 1996-12-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000012159
AMENDMENT 1996-04-16 No data No data
AMENDMENT 1996-03-20 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State