| Entity Name: | MIP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Jun 1982 (43 years ago) |
| Date of dissolution: | 20 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2023 (2 years ago) |
| Document Number: | F88812 |
| FEI/EIN Number |
22-2724213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE LETHBRIDGE PLAZA, SUITE 30, MAHWAH, NJ, 07430, US |
| Mail Address: | ONE LETHBRIDGE PLAZA, SUITE 30, MAHWAH, NJ, 07430, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIP, INC., NEW YORK | 1241716 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BOMMER STEPHEN K | President | ONE LETHBRIDGE PLAZA, MAHWAH, NJ, 07430 |
| BOMMER STEPHEN K | Director | ONE LETHBRIDGE PLAZA, MAHWAH, NJ, 07430 |
| WILLIAMSON, JR WILLIAM | Vice President | ONE LETHBRIDGE PLAZA, MAHWAH, NJ, 07430 |
| WILLIAMSON, JR WILLIAM | Treasurer | ONE LETHBRIDGE PLAZA, MAHWAH, NJ, 07430 |
| WILLIAMSON, JR WILLIAM | Director | ONE LETHBRIDGE PLAZA, MAHWAH, NJ, 07430 |
| CIOFFI, JAMES A. ESQ. | Agent | 250 TEQUESTA DRIVE, SUITE #200, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-18 | ONE LETHBRIDGE PLAZA, SUITE 30, MAHWAH, NJ 07430 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-18 | ONE LETHBRIDGE PLAZA, SUITE 30, MAHWAH, NJ 07430 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-08 | 250 TEQUESTA DRIVE, SUITE #200, TEQUESTA, FL 33469 | - |
| NAME CHANGE AMENDMENT | 1986-08-20 | MIP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-24 | CIOFFI, JAMES A. ESQ. | - |
| NAME CHANGE AMENDMENT | 1983-06-30 | M.B.B. & W., INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-20 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
