| Entity Name: | MIO DELRAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIO DELRAY, 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: | 30 Nov 2001 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P01000113794 |
| FEI/EIN Number |
651156029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19555 DINNER KEY DRIVE, BOCA RATON, FL, 33498 |
| Address: | 16950 JOG RD, DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSANO WENDY | President | 19555 DINNER KEY DRIVE, BOCA RATON, FL, 33498 |
| ROSANO WENDY | Secretary | 19555 DINNER KEY DRIVE, BOCA RATON, FL, 33498 |
| ROSANO WENDY | Agent | 19555 DINNER KEY DRIVE, BOCA RATON, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08099900151 | CUCINA MIO | EXPIRED | 2008-04-08 | 2013-12-31 | - | 19555 DINNER KEY DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 16950 JOG RD, DELRAY BEACH, FL 33446 | - |
| NAME CHANGE AMENDMENT | 2008-04-11 | MIO DELRAY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-01 | ROSANO, WENDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 19555 DINNER KEY DRIVE, BOCA RATON, FL 33498 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000559886 | ACTIVE | 1000000674737 | PALM BEACH | 2015-04-22 | 2035-05-11 | $ 28,590.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000622101 | LAPSED | 1000000462856 | PALM BEACH | 2013-02-27 | 2023-03-27 | $ 6,146.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000650443 | LAPSED | 502011CA013141XXXXMB | 15TH JUDICIAL PALM BEACH COUNT | 2012-05-09 | 2017-10-12 | $998,597.94 | PNC BANK, NATIONAL ASSOCIATION, 1600 MARKET STREET, 11TH FLOOR, MAILSTOP F2-F070-11-4, PHILADELPHIA, PA 19103 |
| J11000463468 | LAPSED | 1000000221050 | PALM BEACH | 2011-06-29 | 2021-08-03 | $ 942.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000436597 | ACTIVE | 1000000221046 | PALM BEACH | 2011-06-29 | 2031-07-20 | $ 70,409.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10001146544 | ACTIVE | 1000000196725 | PALM BEACH | 2010-12-08 | 2030-12-29 | $ 11,283.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10001063277 | LAPSED | 1000000185120 | PALM BEACH | 2010-09-01 | 2020-11-19 | $ 1,656.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000915659 | ACTIVE | 1000000185686 | PALM BEACH | 2010-08-25 | 2030-09-15 | $ 15,618.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-29 |
| Name Change | 2008-04-11 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-08-03 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
