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MFISHE, INC. - Florida Company Profile

Company Details

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

MFISHE, 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: 16 Dec 2003 (21 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P03000153066
FEI/EIN Number 611433204

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

Mail Address: 200 PARK AVE. SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, US
Address: 200 PARK AVENUE SOUTH, FL 8, NEW YORK, NY, 10003, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
FISH MARDY President 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-25 200 PARK AVENUE SOUTH, FL 8, NEW YORK, NY 10003 -
CHANGE OF MAILING ADDRESS 2011-02-17 200 PARK AVENUE SOUTH, FL 8, NEW YORK, NY 10003 -
REGISTERED AGENT NAME CHANGED 2010-11-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2010-11-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-02-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State