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MYSONS CORP. - Florida Company Profile

Company Details

Entity Name: MYSONS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MYSONS CORP. 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: 03 Jun 1985 (40 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M16261
FEI/EIN Number 592538374

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 FAIRWAY DRIVE, SUITE 108, DEERFIELD BEACH, FL, 33441
Mail Address: 500 FAIRWAY DRIVE, SUITE 108, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALSEY, RICHARD B. President 2267 N.W. 30TH ROAD, BOCA RATON, FL
HALSEY, RICHARD B. Director 2267 N.W. 30TH ROAD, BOCA RATON, FL
HALSEY,SUSAN Treasurer 2267 N.W. 30TH ROAD, BOCA RATON, FL
BATCHELDER,DRAKE M. Agent ONE CORP.PLAZA, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT ADDRESS CHANGED 1987-07-15 ONE CORP.PLAZA, 500 E.BROWARD BLVD., FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 1986-05-01 500 FAIRWAY DRIVE, SUITE 108, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 1986-05-01 500 FAIRWAY DRIVE, SUITE 108, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 1986-05-01 BATCHELDER,DRAKE M. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State