| Entity Name: | MESSINA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Oct 2021 (3 years ago) |
| Branch of: | MESSINA GROUP, INC., ILLINOIS (Company Number CORP_68895979) |
| Document Number: | F21000006273 |
| FEI/EIN Number | 46-2861795 |
| Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 |
| Mail Address: | 8755 W. HIGGINS RD. SUITE 250, CHICAGO, IL 60631 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MATHEE, MIRA | Director | 8755 W. HIGGINS ROAD, STE 250, CHICAGO, IL 60631 |
| Name | Role | Address |
|---|---|---|
| MATHEE, MIRA | Secretary | 8755 W. HIGGINS ROAD, STE 250, CHICAGO, IL 60631 |
| Name | Role | Address |
|---|---|---|
| PARKS, MICHAEL | President | 8755 W. HIGGINS ROAD, STE 250, CHICAGO, IL 60631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-17 |
| Foreign Profit | 2021-10-29 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
