| Entity Name: | MARIO & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2023 (a year ago) |
| Document Number: | P03000021273 |
| FEI/EIN Number | 020676143 |
| 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 | Agent | 21305 SW 198TH AVENUE, MIAMI, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| ORTIGOSA MARIO | Director | 8585 MERRIMOR BLVD E, SEMINOLE, FL, 33777 |
| Name | Role | Address |
|---|---|---|
| ORTIGOSA MARIO | President | 8585 MERRIMOR BLVD E, SEMINOLE, FL, 33777 |
| Name | Role | Address |
|---|---|---|
| ORTIGOSA MARIO | Secretary | 8585 MERRIMOR BLVD E, SEMINOLE, FL, 33777 |
| Name | Role | Address |
|---|---|---|
| ORTIGOSA MARIO | Treasurer | 8585 MERRIMOR BLVD E, SEMINOLE, FL, 33777 |
| Name | Role | Address |
|---|---|---|
| ORTIGOSA SHANNON | Vice President | 8585 MERRIMOR BLVD E, SEMINOLE, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | ORTIGOSA, MARIO | No data |
| REINSTATEMENT | 2023-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| AMENDMENT | 2020-06-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 21305 SW 198TH AVENUE, MIAMI, FL 33187 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 20500 SOUTHWEST 198TH AVE, MIAMI, FL 33187 | No data |
| AMENDMENT | 2006-07-31 | No data | No data |
| AMENDMENT | 2006-05-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-11-09 | MARIO & SON, INC. | No data |
| CANCEL ADM DISS/REV | 2004-11-03 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
