| Entity Name: | MIRTH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRTH HOLDINGS, 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: | 01 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000136854 |
| FEI/EIN Number |
201738662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 PARVIEW DRIVE, SANIBEL ISLAND, FL, 33957 |
| Mail Address: | 1100 PARVIEW DRIVE, SANIBEL ISLAND, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMBERT WALTER | President | 1100 PARVIEW DRIVE, SANIBEL ISLAND, FL, 33957 |
| LAMBERT CARRIE A | Vice President | 1100 PARVIEW DRIVE, SANIBEL ISLAND, FL, 33957 |
| LAMBERT WALTER | Agent | 1100 PARVIEW DRIVE, SANIBEL ISLAND, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-18 | 1100 PARVIEW DRIVE, SANIBEL ISLAND, FL 33957 | - |
| CANCEL ADM DISS/REV | 2010-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-21 | 1100 PARVIEW DRIVE, SANIBEL ISLAND, FL 33957 | - |
| CANCEL ADM DISS/REV | 2006-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-21 | 1100 PARVIEW DRIVE, SANIBEL ISLAND, FL 33957 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001016184 | ACTIVE | 1000000191988 | LEE | 2010-10-22 | 2030-10-27 | $ 5,589.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000781101 | ACTIVE | 1000000181404 | LEE | 2010-07-16 | 2030-07-21 | $ 23,859.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000278660 | TERMINATED | 1000000148683 | LEE | 2009-11-05 | 2030-02-16 | $ 1,106.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000278793 | ACTIVE | 1000000148698 | LEE | 2009-11-05 | 2030-02-16 | $ 3,628.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09001227007 | LAPSED | 09-CC-1078 | LEE CTY CT CIVIL DIV | 2009-05-14 | 2014-06-08 | $7,798.73 | SURFSIDE EAST, INC., 3355 LENOX RD. N.E. SUITE 945, ATLANTA, GA 30326 |
| J07900018477 | LAPSED | 07-23929 | 13TH JUD HILLSBOROUGH CTY FL | 2007-11-20 | 2012-12-04 | $7413.33 | RINKER MATERIALS CORP., 5806-B BRECKINRIDGE PARKWAY, TAMPA, FL 33610 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-18 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-03 |
| REINSTATEMENT | 2006-10-21 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
