| Entity Name: | MANDARIN LIBRARY AUTOMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Feb 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jan 2010 (15 years ago) |
| Document Number: | P01000012741 |
| FEI/EIN Number | 651092391 |
| Address: | 950 PENINSULA CORPORATE CIR, BOCA RATON, FL, 33487-1385, US |
| Mail Address: | 950 PENINSULA CORPORATE CIR, BOCA RATON, FL, 33487-1385, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-MONRO MARIO | Agent | 950 PENINSULA CORPORATE CIR, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Graham Arthur | Vice President | 950 Peninsula Corporate Cir, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Lazo Leonardo | President | 950 Peninsula Corporate Cir, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Martinez-Monro MARIO J | Secretary | 950 PENINSULA CORPORATE CIR, BOCA RATON, FL, 334871385 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 950 PENINSULA CORPORATE CIR, 1014/1015, BOCA RATON, FL 33487-1385 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 950 PENINSULA CORPORATE CIR, 1014/1015, BOCA RATON, FL 33487-1385 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-05 | 950 PENINSULA CORPORATE CIR, STE. 10/14/1015, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-05 | MARTINEZ-MONRO, MARIO | No data |
| NAME CHANGE AMENDMENT | 2010-01-13 | MANDARIN LIBRARY AUTOMATION, INC. | No data |
| MERGER | 2009-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000102187 |
| AMENDMENT | 2001-02-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-03 |
| AMENDED ANNUAL REPORT | 2021-06-18 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-20 |
| Reg. Agent Change | 2018-11-05 |
| ANNUAL REPORT | 2018-02-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
