Entity Name: | JOHN PAUL MITCHELL SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 14 Sep 2010 (15 years ago) |
Date of dissolution: | 08 Sep 2015 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 Sep 2015 (10 years ago) |
Document Number: | F10000004110 |
FEI/EIN Number |
953504616
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20705 CENTRE POINTE PKWY, SANTA CLARITA, CA, 91350 |
Mail Address: | 20705 CENTRE POINTE PKWY, SANTA CLARITA, CA, 91350 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
DEJORIA JOHN PAUL | Director | 1888 CENTURY PARK EAST, SUITE 1600, CENTURY CITY, CA, 90067 |
DEJORIA JOHN PAUL | Chief Executive Officer | 1888 CENTURY PARK EAST, SUITE 1600, CENTURY CITY, CA, 90067 |
DEJORIA JOHN PAUL | Chairman | 1888 CENTURY PARK EAST, SUITE 1600, CENTURY CITY, CA, 90067 |
MITCHELL ANGUS | Director | 1888 CENTURY PARK EAST, SUITE 1600, CENTURY CITY, CA, 90067 |
JACOBELLIS LUKE | Director | 1888 CENTURY PARK EAST, SUITE 1600, CENTURY CITY, CA, 90067 |
JACOBELLIS LUKE | Secretary | 1888 CENTURY PARK EAST, SUITE 1600, CENTURY CITY, CA, 90067 |
JACOBELLIS LUKE | President | 1888 CENTURY PARK EAST, SUITE 1600, CENTURY CITY, CA, 90067 |
DEJORIA MICHAELINE | Director | 1888 CENTURY PARK EAST, SUITE 1600, CENTURY CITY, CA, 90067 |
DEJORIA MICHAELINE | Treasurer | 1888 CENTURY PARK EAST, SUITE 1600, CENTURY CITY, CA, 90067 |
SHUMAN ZACH | Director | 1888 CENTURY PARK EAST, CENTURY CITY, CA, 90067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2015-09-08 | - | - |
REGISTERED AGENT CHANGED | 2015-09-08 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-09-14 | 20705 CENTRE POINTE PKWY, SANTA CLARITA, CA 91350 | - |
CHANGE OF MAILING ADDRESS | 2011-09-14 | 20705 CENTRE POINTE PKWY, SANTA CLARITA, CA 91350 | - |
Name | Date |
---|---|
Withdrawal | 2015-09-08 |
ANNUAL REPORT | 2015-01-15 |
ANNUAL REPORT | 2014-01-29 |
ANNUAL REPORT | 2013-01-09 |
ANNUAL REPORT | 2012-01-04 |
ANNUAL REPORT | 2011-09-14 |
Foreign Profit | 2010-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State