| Entity Name: | THE MITCHELL CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MITCHELL CORPORATION OF FLORIDA 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: | 03 Oct 1973 (52 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 434496 |
| FEI/EIN Number |
630655786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 WEST I65 SERVICE ROAD NORTH, SUITE 300, MOBILE, AL, 36608-1201, US |
| Mail Address: | PO BOX 160306, MOBILE, AL, 36616-1306, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY DONALD P | Vice President | 41 WEST I65 SERVICE ROAD NORTH, SUITE 300, MOBILE, AL, 366081201 |
| KELLY DONALD P | Director | 41 WEST I65 SERVICE ROAD NORTH, SUITE 300, MOBILE, AL, 366081201 |
| SAINT JOHN B | President | 41 WEST I65 SERVICE ROAD NORTH, SUITE 300, MOBILE, AL, 366081201 |
| SAINT JOHN B | Director | 41 WEST I65 SERVICE ROAD NORTH, SUITE 300, MOBILE, AL, 366081201 |
| SCHUHMANN STEPHEN J | Vice President | 41 WEST I65 SERVICE ROAD NORTH, SUITE 300, MOBILE, AL, 366081201 |
| MOORHEAD STEPHEN R | Agent | 127 PALAFOX PLACE, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-25 | 127 PALAFOX PLACE, SUITE 500, PENSACOLA, FL 32502 | - |
| REINSTATEMENT | 2016-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-25 | MOORHEAD, STEPHEN R | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2013-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 41 WEST I65 SERVICE ROAD NORTH, SUITE 300, MOBILE, AL 36608-1201 | - |
| AMENDMENT | 2004-07-15 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-14 | 41 WEST I65 SERVICE ROAD NORTH, SUITE 300, MOBILE, AL 36608-1201 | - |
| Name | Date |
|---|---|
| Reinstatement | 2016-03-25 |
| Admin. Diss. for Reg. Agent | 2013-09-12 |
| ANNUAL REPORT | 2013-04-24 |
| Reg. Agent Resignation | 2013-04-15 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-12-08 |
| ANNUAL REPORT | 2009-10-14 |
| ANNUAL REPORT | 2009-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
