| Entity Name: | MAUHI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAUHI ENTERPRISES, 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: | 16 Feb 2001 (24 years ago) |
| Document Number: | P01000017928 |
| FEI/EIN Number |
651092458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2035 COLONIAL BOULEVARD, FT. MYERS, FL, 33907, US |
| Mail Address: | 2035 COLONIAL BOULEVARD, FT. MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BBQDYTUBAT5W41 | P01000017928 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Simeone, Richard Jesq., 4411 Cleveland Avenue, Fort Myers, US-FL, US, 33901 |
| Headquarters | 2035 Colonial Boulevard, Fort Myers, US-FL, US, 33907 |
Registration details
| Registration Date | 2017-02-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-02-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P01000017928 |
| Name | Role | Address |
|---|---|---|
| LYNCH PAUL W | Treasurer | 2035 COLONIAL BOULEVARD, FT. MYERS, FL, 33907 |
| LYNCH PAUL W | Vice President | 2035 COLONIAL BOULEVARD, FT. MYERS, FL, 33907 |
| LYNCH PAUL W | President | 2035 COLONIAL BOULEVARD, FT. MYERS, FL, 33907 |
| SIMEONE RICHARD J | Secretary | 2035 COLONIAL BOULEVARD, FT. MYERS, FL, 33907 |
| SIMEONE RICHARD E | Agent | 2035 COLONIAL BOULEVARD, FT. MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | SIMEONE, RICHARD ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 2035 COLONIAL BOULEVARD, FT. MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 2035 COLONIAL BOULEVARD, FT. MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 2035 COLONIAL BOULEVARD, FT. MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
