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MAHLER-BESSE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
WITHDRAWAL 2019-03-25
Foreign Profit 2015-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State