MIVA MERCHANT, INC. - Florida Company Profile
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| Entity Name: | MIVA MERCHANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIVA MERCHANT, 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: | 17 Aug 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Oct 2013 (12 years ago) |
| Document Number: | P00000077685 |
| FEI/EIN Number |
593665679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 PARKSIDE CENTER CIR, TAMPA, FL, 33619, US |
| Mail Address: | 16769 Bernardo Center Drive, SAN DIEGO, CA, 92128, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wilson Rick | Chief Executive Officer | 11440 W. Bernardo Ct., SAN DIEGO, CA, 92127 |
| WILSON RICK | Secretary | 11440 W. Bernardo Ct., SAN DIEGO, CA, 92127 |
| WILSON RICK | Chief Financial Officer | 11440 W. Bernardo Ct, SAN DIEGO, CA, 92127 |
| HUBBARD DAVID M | Agent | 3250 PARKSIDE CENTER CIR, TAMPA, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000000391 | HOSTASAURUS | ACTIVE | 2013-01-02 | 2028-12-31 | - | 16769 BERNARDO CENTER DRIVE, STE 1-828, SAN DIEGO, CA, 92128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 3250 PARKSIDE CENTER CIR, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | HUBBARD, DAVID M | - |
| MERGER | 2013-10-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000135493 |
| NAME CHANGE AMENDMENT | 2012-12-13 | MIVA MERCHANT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 3250 PARKSIDE CENTER CIR, TAMPA, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-03 | 3250 PARKSIDE CENTER CIR, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State