| Entity Name: | MINT HOUSE FLORIDA PARENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jan 2019 (6 years ago) |
| Document Number: | F19000000558 |
| FEI/EIN Number | 81-5102110 |
| Address: | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY 10017 |
| Mail Address: | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LUCAS, WILL | DIRECTOR | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY 10017 |
| BENSON, TODD | DIRECTOR | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY 10017 |
| BOURGIGNON, PHILIPPE | DIRECTOR | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY 10017 |
| SAVAGE, TIGE | DIRECTOR | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| LUCAS, WILL | Chief Executive Officer | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| SOTELO, RICARDO | Chief Financial Officer | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY 10017 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-06 |
| Foreign Profit | 2019-01-30 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
