| Entity Name: | MEZZANOTTE HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEZZANOTTE HOLDING, 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: |
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: | 18 Aug 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000078283 |
| FEI/EIN Number |
651036210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 SEVILLA AVENUE, SUITE 201, CORAL GABLES, FL, 33134 |
| Address: | 1777 MICHIGAN AVE, #105, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILPI PIERO | Director | 1101 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
| BILLANTE TOM O | Director | 1101 BRICKELL AVE, STE 1400, MIAMI, FL, 33131 |
| SANCHEZ-ABALLI RAFAEL E | Agent | C/O RAFAEL SANCHEZ-ABALLI, ESQ, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-11-05 | 1777 MICHIGAN AVE, #105, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 1777 MICHIGAN AVE, #105, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
