| Entity Name: | MYTAVERSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Sep 2021 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | F21000005251 |
| FEI/EIN Number | 85-1799147 |
| Address: | 19201 NE 20th CT, North Miami Beach, FL 33179 |
| Mail Address: | 19201 NE 20th CT, North Miami Beach, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FEUERMAN, JONATHAN | Agent | 1 SE 3RD AVENUE, SUITE 2950, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| LANDAU, KENNETH | Director | 19201 NE 20th CT, North Miami Beach, FL 33179 |
| Blumberg, David | Director | 415 Center Island Drive, Golden Beach, FL 33160 |
| Lopez, Jaime | Director | 2475 Elder Lane, Oakville, Ontario L6MOL1 CA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000117961 | MYTAVERSE | ACTIVE | 2021-09-14 | 2026-12-31 | No data | 20201 E COUNTRY CLUB DRIVE, APT 1405, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 19201 NE 20th CT, North Miami Beach, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-28 | One Aventura Office, 20900 NE 30th Ave, Suite 915, Aventura, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-31 | One Aventura Office, 20900 NE 30th Ave, Suite 915, Aventura, FL 33180 | No data |
| NAME CHANGE AMENDMENT | 2022-03-02 | MYTAVERSE INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-28 |
| AMENDED ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2023-01-22 |
| Name Change | 2022-03-02 |
| ANNUAL REPORT | 2022-01-20 |
| Foreign Profit | 2021-09-10 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
