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MR. NEON INC. - Florida Company Profile

Company Details

Entity Name: MR. NEON INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MR. NEON 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: 02 Sep 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jun 2021 (4 years ago)
Document Number: M37717
FEI/EIN Number 590004886

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

Address: 260 W 21ST STREET, HIALEAH, FL, 33010, US
Mail Address: 260 W 21ST STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARPENTER GARY S President 260 W 21ST ST, HIALEAH, FL, 33010
CARPENTER GARY S Director 260 W 21ST ST, HIALEAH, FL, 33010
CARPENTER CHERI L Vice President 7265 N. OAKMONT DR., MIAMI, FL, 33015
CARPENTER GARY Sr. Agent 260 W 21ST STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2021-06-21 - -
CHANGE OF MAILING ADDRESS 2021-04-27 260 W 21ST STREET, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2021-04-27 CARPENTER, GARY S, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 260 W 21ST STREET, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-22 260 W 21ST STREET, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-13
Amendment 2021-06-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State