| Entity Name: | MT SANTA ROSA FOOD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MT SANTA ROSA FOOD 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: | 23 Jul 2001 (24 years ago) |
| Document Number: | P01000072806 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7650 Birchmount Road, Markham, On, L3R 6B9, CA |
| Address: | SANTA ROSA MALL, 300 MARY ESTER BLVD SP10-J, MARY ESTHER, FL, 32569 |
| ZIP code: | 32569 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ko Pauline | Vice President | 30 Broad Street, 14th FL, New York, NY, 10004 |
| KO RICHARD | President | 30 Broad Street, 14th FL, New York, NY, 10004 |
| KO RICHARD | Director | 30 Broad Street, 14th FL, New York, NY, 10004 |
| Chiu Tony | Vice President | 7650 Birchmount Road, Markham, On, L3R6B |
| KO RICHARD | Agent | 9401 W. COLONIAL DR., STE. 252, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-27 | SANTA ROSA MALL, 300 MARY ESTER BLVD SP10-J, MARY ESTHER, FL 32569 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | KO, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 9401 W. COLONIAL DR., STE. 252, OCOEE, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-08 | SANTA ROSA MALL, 300 MARY ESTER BLVD SP10-J, MARY ESTHER, FL 32569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
