| Entity Name: | MEZZ ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2020 (5 years ago) |
| Document Number: | P04000170625 |
| FEI/EIN Number | 20-2035037 |
| Address: | 3250 DUNDEE ROAD, WINTER HAVEN, FL 33884 |
| Mail Address: | 3250 DUNDEE ROAD, WINTER HAVEN, FL 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Messner, Jeff T | Agent | 3250 DUNDEE ROAD, WINTER HAVEN, FL 33884 |
| Name | Role | Address |
|---|---|---|
| MESSNER, JEFF T | President | 3250 DUNDEE ROAD, WINTER HAVEN, FL 33884 |
| Name | Role | Address |
|---|---|---|
| MESSNER, GERALD RJR. | Vice President | 3250 DUNDEE ROAD, WINTER HAVEN, FL 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | Messner, Jeff T | No data |
| REINSTATEMENT | 2020-01-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2012-05-01 | MEZZ ONE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 3250 DUNDEE ROAD, WINTER HAVEN, FL 33884 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 3250 DUNDEE ROAD, WINTER HAVEN, FL 33884 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 3250 DUNDEE ROAD, WINTER HAVEN, FL 33884 | No data |
| AMENDMENT | 2005-04-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-01-10 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-08 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
