| Entity Name: | MITRALSOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Sep 2005 (19 years ago) |
| Date of dissolution: | 02 Feb 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Feb 2010 (15 years ago) |
| Document Number: | F05000005331 |
| FEI/EIN Number | 201362385 |
| Address: | 1700 EAST LAS OLAS BOULEVARD, SUITE 203, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 1700 EAST LAS OLAS BOULEVARD, SUITE 203, FT. LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1337295 | 1410 S E 11TH ST, FT LAUDERDALE, FL, 33316 | 1410 S E 11TH ST, FT LAUDERDALE, FL, 33316 | 954-522-8497 | |||||||||||||||||||||||||||||||||
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| Form type | REGDEX/A |
| File number | 021-80565 |
| Filing date | 2008-12-29 |
| File | View File |
Filings since 2008-08-20
| Form type | REGDEX |
| File number | 021-80565 |
| Filing date | 2008-08-20 |
| File | View File |
Filings since 2007-10-25
| Form type | REGDEX |
| File number | 021-80565 |
| Filing date | 2007-10-25 |
| File | View File |
Filings since 2005-08-25
| Form type | REGDEX |
| File number | 021-80565 |
| Filing date | 2005-08-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| GREENE JAMES | Director | GRETAL HOUSE,COTTAGE LN,SHOTTERY,S.U.AVON, WARWICKSHIRE,CV37 9RL U.K. |
| FITZGERALD PETER J | Director | 165 CANYON DRIVE, PORTOLA VALLEY, CA, 94028 |
| SINGER DAVID | Director | C/O MAVERICK CAPITAL LTD,300 CRESENT CT, DALLAS, TX, 75201 |
| SKEETE TATUM LISA | Director | C/O CARDINAL PARTNERS,600 ALEXANDER PK., PRINCETON, NJ, 08540 |
| Name | Role | Address |
|---|---|---|
| GREENE JAMES | Chief Executive Officer | GRETAL HOUSE,COTTAGE LN,SHOTTERY,S.U.AVON, WARWICKSHIRE,CV37 9RL U.K. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-02-02 | No data | No data |
| REINSTATEMENT | 2009-11-18 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-19 | 1700 EAST LAS OLAS BOULEVARD, SUITE 203, FT. LAUDERDALE, FL 33301 | No data |
| CANCEL ADM DISS/REV | 2007-02-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-19 | 1700 EAST LAS OLAS BOULEVARD, SUITE 203, FT. LAUDERDALE, FL 33301 | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000617606 | LAPSED | 1000000445577 | BROWARD | 2013-03-19 | 2023-03-27 | $ 4,021.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2010-02-02 |
| Reinstatement | 2009-11-18 |
| ANNUAL REPORT | 2008-01-05 |
| REINSTATEMENT | 2007-02-19 |
| Foreign Profit | 2005-09-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
