| Entity Name: | MENCHIE'S GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Oct 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | F14000004350 |
| FEI/EIN Number |
47-1810714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20631 Ventura Blvd., Woodland Hills, CA, 91364, US |
| Mail Address: | 20631 Ventura Boulevard, Woodland Hills, CA, 91364, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BALAS ELI | Chairman | 20631 Ventura Blvd., Woodland Hills, CA, 91364 |
| KLEINBERGER AMIT Y | President | 20631 VENTURA BLVD., Woodland Hills, CA, 91364 |
| KLEINBERGER AMIT Y | Chief Executive Officer | 20631 VENTURA BLVD., Woodland Hills, CA, 91364 |
| Balas DANNA | Director | 20631 VENTURA BLVD., Woodland Hills, CA, 91364 |
| CALDWELL ADAM | Director | 20631 VENTURA BLVD., Woodland Hills, CA, 91364 |
| Regev Tom | Secretary | 20631 Ventura Blvd, Woodland Hills, CA, 91364 |
| Riess Eric | Agent | 3751 Maguire Blvd., Orlando, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 20631 Ventura Blvd., 200, Woodland Hills, CA 91364 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 20631 Ventura Blvd., 200, Woodland Hills, CA 91364 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Riess, Eric | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 3751 Maguire Blvd., 115, Orlando, FL 32803 | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| REINSTATEMENT | 2024-04-29 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-06 |
| Foreign Profit | 2014-10-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
