| Entity Name: | MSH NEVADA 2012, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MSH NEVADA 2012, 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: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 18 Nov 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2013 (11 years ago) |
| Document Number: | P04000068164 |
| FEI/EIN Number |
201057545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4396 E. ALEXANDER ROAD, LAS VEGAS, NV, 89115 |
| Mail Address: | 4396 E. ALEXANDER ROAD, LAS VEGAS, NV, 89115 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINI JOE | Treasurer | 550 NE 185TH ST, MIAMI, FL, 33179 |
| ROSE STEPHEN | President | 55 DREAMY HILL AVE, NORTH LAS VEGAS, NV, 89031 |
| BARRAH TIM | Vice President | 550 NE 185TH STREET, MIAMI, FL, 33179 |
| MACKNIGHT JOANNA | Secretary | 550 NE 185TH STREET, MIAMI, FL, 33179 |
| JONES STEPHEN D | Secretary | 550 NE 185TH STREET, MIAMI, FL, 33179 |
| ROSE STEPHEN | Agent | 550 NE 185TH STREET, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000018088 | MACKNIGHT SMOKED FOODS | EXPIRED | 2011-02-17 | 2016-12-31 | - | 550 NE 185TH STREET, MIAMI, FL, 33179 |
| G10000092130 | GRANTS SMOKEHOUSE LTD | EXPIRED | 2010-10-07 | 2015-12-31 | - | 550 NE 185TH STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-18 | 4396 E. ALEXANDER ROAD, LAS VEGAS, NV 89115 | - |
| AMENDMENT AND NAME CHANGE | 2013-01-18 | MSH NEVADA 2012, INC. | - |
| CHANGE OF MAILING ADDRESS | 2013-01-18 | 4396 E. ALEXANDER ROAD, LAS VEGAS, NV 89115 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-23 | 550 NE 185TH STREET, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-23 | ROSE, STEPHEN | - |
| CANCEL ADM DISS/REV | 2008-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000800275 | LAPSED | 2013-14976-CA-01 | DADE COUNTY CIRCUIT | 2014-03-25 | 2019-08-06 | $2,749,849.37 | HALLVARD LEROY, C/O L GARTNER 5561 N UNIVERSITY DRIVE, SUITE 103, CORAL SPRINGS,FL 33067 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-13 |
| Amendment and Name Change | 2013-01-18 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2011-02-26 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-10-02 |
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2009-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
