| Entity Name: | MICHAEL'S GOURMET COFFEE'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL'S GOURMET COFFEE'S, 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: | 23 Jul 2001 (24 years ago) |
| Date of dissolution: | 04 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2022 (3 years ago) |
| Document Number: | P01000073175 |
| FEI/EIN Number |
651131126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1461 SW 30th Ave, Pompano Beach, FL, 33066, US |
| Mail Address: | 1461 SW 30th Ave, Pompano Beach, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MISTRETTA JOSEPH | Agent | 1461 SW 30th Ave, Pompano Beach, FL, 33066 |
| Hodgson John | Chief Executive Officer | 1461 SW 30th Ave, Pompano Beach, FL, 33066 |
| MISTRETTA Joseph | Vice President | 1461 SW 30th Ave, Pompano Beach, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 1461 SW 30th Ave, 14, Pompano Beach, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 1461 SW 30th Ave, 14, Pompano Beach, FL 33066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 1461 SW 30th Ave, 14, Pompano Beach, FL 33066 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-12 | MISTRETTA, JOSEPH | - |
| AMENDMENT | 2017-03-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000027565 | ACTIVE | CACE-22-011474 | BROWARD COUNTY CIRCUIT COURT | 2022-12-15 | 2028-01-19 | $139,554.14 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| J19000490738 | LAPSED | CACE 2019-003884 | 17TH JUDICIAL CIRCUIT, BROWARD | 2019-05-29 | 2024-07-18 | $64,268.71 | FC MARKETPLACE, LLC, 747 FRONT STREET, 4TH FLOOR, SAN FRANCISCO, CA 94111 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-09-12 |
| ANNUAL REPORT | 2018-01-19 |
| Amendment | 2017-03-31 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-15 |
| AMENDED ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
