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MAHEN, INC. - Florida Company Profile

Company Details

Entity Name: MAHEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAHEN, 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: 14 Apr 2003 (22 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P03000042777
FEI/EIN Number 510457481

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3800 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073
Mail Address: 3800 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ HENRY President 3800 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073
GONZALEZ HENRY Director 3800 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073
GOZON MARIANA Vice President 3800 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073
GOZON MARIANA Director 3800 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073
GONZALEZ HENRY Agent 3800 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-23 3800 COCO LAKE DRIVE, COCONUT CREEK, FL 33073 -
CANCEL ADM DISS/REV 2007-08-10 - -
CHANGE OF MAILING ADDRESS 2007-08-10 3800 COCO LAKE DRIVE, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2007-08-10 GONZALEZ, HENRY -
REGISTERED AGENT ADDRESS CHANGED 2007-08-10 3800 COCO LAKE DRIVE, COCONUT CREEK, FL 33073 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-24
Dom/For AR 2012-05-29
ANNUAL REPORT 2011-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State