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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: 15 Apr 2019 (6 years ago)
Date of dissolution: 18 Dec 2024 (4 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Dec 2024 (4 months ago)
Document Number: F19000001938
FEI/EIN Number 471096234

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 185 ALEWIFE BROOK PKWY, STE 210, CAMBRIDGE, MA, 02138, US
Address: 69 Charlton Street, New York, NY, 10014, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HEDEGAARD NICOLAI President 69 Charlton Street, New York, NY, 10014
MANTEAU PHILIPPE C.M. Secretary 69 Charlton Street, New York, NY, 10014
CARRAU LAURENT Treasurer 69 Charlton Street, New York, NY, 10014
Suhas Alexandra Assi 185 ALEWIFE BROOK PARKWAY, CAMBRIDGE, MA, 02138

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-12-18 - -
CHANGE OF MAILING ADDRESS 2024-12-18 69 Charlton Street, New York, NY 10014 -
REGISTERED AGENT CHANGED 2024-12-18 REGISTERED AGENT REVOKED -
CHANGE OF MAILING ADDRESS 2021-04-15 69 Charlton Street, New York, NY 10014 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 69 Charlton Street, New York, NY 10014 -

Documents

Name Date
WITHDRAWAL 2024-12-18
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-30
Foreign Profit 2019-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State