Entity Name: | MISTIC BRANDS, 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: | 08 Aug 1995 (30 years ago) |
Date of dissolution: | 14 May 2004 (21 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 14 May 2004 (21 years ago) |
Document Number: | F95000003821 |
FEI/EIN Number |
133844011
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 709 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
Mail Address: | 709 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
WEINSTEIN MICHAEL F. | Director | 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
WEINSTEIN MICHAEL F. | Chief Executive Officer | 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
ALLEN RICHARD | Chief Financial Officer | 709 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
CROWE ROBERT J | Vice President | 280 PARK AVENUE, NEW YORK, NY, 10017 |
ROSEN STUART I | Vice President | 280 PARK AVENUE, NEW YORK, NY, 10017 |
ROSEN STUART I | Secretary | 280 PARK AVENUE, NEW YORK, NY, 10017 |
CAVALLO ERNEST J | President | 709 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
CAVALLO ERNEST J | Director | 709 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
ESSNER GREG | Treasurer | 280 PARK AVENUE, NEW YORK, NY, 10017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2004-05-14 | - | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | 709 WESTCHESTER AVE., WHITE PLAINS, NY 10604 | - |
CHANGE OF MAILING ADDRESS | 1997-05-06 | 709 WESTCHESTER AVE., WHITE PLAINS, NY 10604 | - |
Name | Date |
---|---|
Withdrawal | 2004-05-14 |
ANNUAL REPORT | 2000-04-18 |
ANNUAL REPORT | 1999-05-10 |
ANNUAL REPORT | 1998-04-24 |
ANNUAL REPORT | 1997-05-06 |
ANNUAL REPORT | 1996-05-01 |
DOCUMENTS PRIOR TO 1997 | 1995-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State