Entity Name: | MAHLER-BESSE, 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: | 07 May 2015 (10 years ago) |
Date of dissolution: | 25 Mar 2019 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 25 Mar 2019 (6 years ago) |
Document Number: | F15000001970 |
FEI/EIN Number |
471096234
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, US |
Address: | 5972 NE FOURTH AVE., MIAMI, FL, 33137 |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DEVELAY PHILIPPE | Chief Executive Officer | 49, RUE CAMILLE GODARD, 33000 BORDEAUX, FRANCE |
DEVELAY PHILIPPE | President | 49, RUE CAMILLE GODARD, 33000 BORDEAUX, FRANCE |
DEVELAY PHILIPPE | Director | 49, RUE CAMILLE GODARD, 33000 BORDEAUX, FRANCE |
CARRAU LAURENT | Treasurer | 49, RUE CAMILLE GODARD, 33000 BORDEAUX, FRANCE |
CARRAU LAURENT | Chief Financial Officer | 49, RUE CAMILLE GODARD, 33000 BORDEAUX, FRANCE |
MANTEAU PHILIPPE C.M. | Secretary | 666 FIFTH AVENUE, FLOOR 17, NEW YORK, NY, 10103 |
SUHAS ALEXANDRA | Assistant Secretary | 185 ALEWIFE BROOK PKWY., #410, CAMBRIDGE, MA, 02138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-03-25 | - | - |
CHANGE OF MAILING ADDRESS | 2019-03-25 | 5972 NE FOURTH AVE., MIAMI, FL 33137 | - |
REGISTERED AGENT CHANGED | 2019-03-25 | REGISTERED AGENT REVOKED | - |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2019-03-25 |
Foreign Profit | 2015-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State