| Entity Name: | MIND DESIGN GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIND DESIGN GROUP 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: | 08 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000113797 |
| FEI/EIN Number |
651064327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SOUTH FLAGLER DRIVE, WEST TOWER, SUITE 800, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 777 SOUTH FLAGLER DRIVE, WEST TOWER, SUITE 800, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLINS SCOTT K | Secretary | 777 SOUTH FLAGLER DRIVE, WEST TOWER, #800, WEST PALM BEACH, FL, 33401 |
| MULLINS SCOTT K | Treasurer | 777 SOUTH FLAGLER DRIVE, WEST TOWER, #800, WEST PALM BEACH, FL, 33401 |
| MULLINS SCOTT K | Director | 777 SOUTH FLAGLER DRIVE, WEST TOWER, #800, WEST PALM BEACH, FL, 33411 |
| MULLINS SCOTT K | President | 777 SOUTH FLAGLER DRIVE, WEST TOWER, #800, WEST PALM BEACH, FL, 33411 |
| MULLINS SCOTT K | Agent | 777 SOUTH FLAGLER DRIVE, WEST TOWER, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-07-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-09 | MULLINS, SCOTT K | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-06 | 777 SOUTH FLAGLER DRIVE, WEST TOWER, SUITE 800, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 2011-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-06 | 777 SOUTH FLAGLER DRIVE, WEST TOWER, SUITE 800, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-06 | 777 SOUTH FLAGLER DRIVE, WEST TOWER, SUITE 800, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-07-04 |
| REINSTATEMENT | 2016-11-09 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-01-30 |
| REINSTATEMENT | 2011-08-06 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
