| Entity Name: | MYND MANAGEMENT, 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: | 02 Apr 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2024 (a year ago) |
| Document Number: | F19000001693 |
| FEI/EIN Number |
812311388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1611 TELEGRAPH AVENUE, #1200, OAKLAND, CA, 94612, US |
| Mail Address: | 1611 TELEGRAPH AVENUE, #1200, OAKLAND, CA, 94612, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRIEN DOUG | Chief Executive Officer | 1611 TELEGRAPH AVENUE, #1200, OAKLAND, CA, 94612 |
| C T CORPORATION SYSTEM | Agent | - |
| Albert Garrett | Chief Financial Officer | 1611 TELEGRAPH AVENUE, #1200, OAKLAND, CA, 94612 |
| Groberg John | Vice President | 1611 TELEGRAPH AVENUE, #1200, OAKLAND, CA, 94612 |
| Imrie Giles | Vice President | 1611 TELEGRAPH AVENUE, #1200, OAKLAND, CA, 94612 |
| TODMAN CHRISTINE | Vice President | 1611 TELEGRAPH AVENUE, #1200, OAKLAND, CA, 94612 |
| WIEL COLIN | Director | 1611 TELEGRAPH AVENUE, #1200, OAKLAND, CA, 94612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000026266 | MYND PROPERTY MANAGEMENT | ACTIVE | 2020-02-28 | 2025-12-31 | - | 1611 TELEGRAPH AVE 12TH FLOOR, OAKLAND, CA, 94612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 2001 Broadway, Suite 400, Oakland, CA 94612 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 2001 Broadway, Suite 400, Oakland, CA 94612 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | Incorporating Services, Ltd. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 1540 Glenway Drive, Tallahassee, FL 32301 | - |
| AMENDMENT | 2024-05-02 | - | - |
| MERGER | 2020-04-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000202389 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| Amendment | 2024-05-02 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-05-18 |
| Merger | 2020-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| Foreign Profit | 2019-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
