| Entity Name: | MINT HOUSE FLORIDA PARENT, 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: | 30 Jan 2019 (6 years ago) |
| Document Number: | F19000000558 |
| FEI/EIN Number |
81-5102110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY, 10017, US |
| Mail Address: | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| 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 |
| SOTELO RICARDO | Chief Financial Officer | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY, 10017 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 450 LEXINGTON AVE 4TH FL OFFICE 4.228, NEW YORK, NY 10017 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
