| Entity Name: | MINDFUL HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINDFUL HEALTH, 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: | 14 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jul 2019 (6 years ago) |
| Document Number: | P04000091369 |
| FEI/EIN Number |
743123911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2054 Pelton Ave, Naples, FL, 34112, US |
| Mail Address: | 2054 Pelton Ave, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MINDFUL HEALTH, INC., COLORADO | 20248287143 | COLORADO |
| Name | Role | Address |
|---|---|---|
| STEC VALERIE A | Manager | 865 91st Ave. North, Naples, FL, 34108 |
| LOMBARD CHRIS | Manager | 2054 PELTON, NAPLES, FL, 34112 |
| Stec Valerie A | Agent | 865 91st Ave. North, Naples, FL, 34108 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000010726 | MINDFUL MOTORS | ACTIVE | 2020-01-23 | 2025-12-31 | - | 865 91ST AVE, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2054 Pelton Ave, Naples, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 2054 Pelton Ave, Naples, FL 34112 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Stec, Valerie Alexis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-18 | 865 91st Ave. North, Naples, FL 34108 | - |
| REINSTATEMENT | 2019-07-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2012-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-07 |
| REINSTATEMENT | 2019-07-18 |
| ANNUAL REPORT | 2017-07-18 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
