| Entity Name: | MANDARIN OFFICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANDARIN OFFICE CORPORATION 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: | 12 Sep 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | L99121 |
| FEI/EIN Number |
593033769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14546 OLD ST. AUGUSTINE ROAD, SUITE 311, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 14546 OLD ST. AUGUSTINE ROAD, SUITE 311, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Greenhaw Joseph | President | 14546 OLD ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32258 |
| Greenhaw Joseph | Director | 14546 OLD ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32258 |
| Stoddard Kelley | Vice President | 14546 ST. AUGUSTINE ROAD SUITE 311, JACKSONVILLE, FL, 32258 |
| Stoddard Kelley | Director | 14546 ST. AUGUSTINE ROAD SUITE 311, JACKSONVILLE, FL, 32258 |
| VANBENNEKOM JASON L | Vice President | 14546 ST. AUGUSTINE ROAD SUITE 311, JACKSONVILLE,, FL, 32258 |
| VANBENNEKOM JASON L | Director | 14546 ST. AUGUSTINE ROAD SUITE 311, JACKSONVILLE,, FL, 32258 |
| Balanky Emily | Vice President | 14546 OLD ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32258 |
| Balanky Emily | Director | 14546 OLD ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32258 |
| New Samuel Dr. | Vice President | 14546 OLD ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32258 |
| New Samuel Dr. | Director | 14546 OLD ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | Greenhaw, Joseph | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 14546 Old St. Augustine Road, SUITE 311, JACKSONVILLE, FL 32258 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-26 | 14546 OLD ST. AUGUSTINE ROAD, SUITE 311, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-26 | 14546 OLD ST. AUGUSTINE ROAD, SUITE 311, JACKSONVILLE, FL 32258 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-16 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
