MANDARIN LIBRARY AUTOMATION, INC. - Florida Company Profile
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| Entity Name: | MANDARIN LIBRARY AUTOMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANDARIN LIBRARY AUTOMATION, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Graham Arthur | Vice President | 950 Peninsula Corporate Cir, Boca Raton, FL, 33487 |
| Lazo Leonardo | President | 950 Peninsula Corporate Cir, BOCA RATON, FL, 33487 |
| Martinez-Monro MARIO J | Secretary | 950 PENINSULA CORPORATE CIR, BOCA RATON, FL, 334871385 |
| MARTINEZ-MONRO MARIO | Agent | 950 PENINSULA CORPORATE CIR, BOCA RATON, FL, 33487 |
| DiVito Christine | Treasurer | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 950 PENINSULA CORPORATE CIR, 1014/1015, BOCA RATON, FL 33487-1385 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-05 | 950 PENINSULA CORPORATE CIR, STE. 10/14/1015, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-05 | MARTINEZ-MONRO, MARIO | - |
| NAME CHANGE AMENDMENT | 2010-01-13 | MANDARIN LIBRARY AUTOMATION, INC. | - |
| MERGER | 2009-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000102187 |
| AMENDMENT | 2001-02-16 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State