| Entity Name: | MYSTIQUE OF PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYSTIQUE OF PALM BEACH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 1988 (36 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Oct 2007 (18 years ago) |
| Document Number: | K47979 |
| FEI/EIN Number |
650124778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 US HIGHWAY 1, SUITE 404, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 3195 Dayton Xenia Road, Suite 900-317, Beavercreek, OH, 45434, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mitchell Patricia M | Chief Executive Officer | 11231 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| Henschel Michelle F | Vice President | 11231 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| Mitchell Patricia M | Agent | 11231 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-21 | Mitchell, Patricia Marie | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-22 | 11231 US HIGHWAY 1, SUITE 404, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-22 | 11231 US HIGHWAY 1, SUITE 404, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 11231 US HIGHWAY 1, SUITE 404, NORTH PALM BEACH, FL 33408 | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
