| Entity Name: | MARIO & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIO & SON, 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: | 21 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | P03000021273 |
| FEI/EIN Number |
020676143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20500 SOUTHWEST 198TH AVE, MIAMI, FL, 33187, US |
| Mail Address: | 21305 SW 198 TH AVENUE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIGOSA MARIO | Secretary | 8585 MERRIMOR BLVD E, SEMINOLE, FL, 33777 |
| ORTIGOSA MARIO | Director | 8585 MERRIMOR BLVD E, SEMINOLE, FL, 33777 |
| ORTIGOSA MARIO | President | 8585 MERRIMOR BLVD E, SEMINOLE, FL, 33777 |
| ORTIGOSA MARIO | Treasurer | 8585 MERRIMOR BLVD E, SEMINOLE, FL, 33777 |
| ORTIGOSA SHANNON | Vice President | 8585 MERRIMOR BLVD E, SEMINOLE, FL, 33777 |
| ORTIGOSA MARIO | Agent | 21305 SW 198TH AVENUE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | ORTIGOSA, MARIO | - |
| REINSTATEMENT | 2023-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2020-06-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 21305 SW 198TH AVENUE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 20500 SOUTHWEST 198TH AVE, MIAMI, FL 33187 | - |
| AMENDMENT | 2006-07-31 | - | - |
| AMENDMENT | 2006-05-23 | - | - |
| NAME CHANGE AMENDMENT | 2004-11-09 | MARIO & SON, INC. | - |
| CANCEL ADM DISS/REV | 2004-11-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| REINSTATEMENT | 2023-09-26 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-14 |
| Amendment | 2020-06-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
