| Entity Name: | MEZZ ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEZZ ONE, 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: | 21 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2020 (5 years ago) |
| Document Number: | P04000170625 |
| FEI/EIN Number |
202035037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3250 DUNDEE ROAD, WINTER HAVEN, FL, 33884 |
| MESSNER GERALD R | Vice President | 3250 DUNDEE ROAD, WINTER HAVEN, FL, 33884 |
| Messner Jeff T | Agent | 3250 DUNDEE ROAD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | Messner, Jeff T | - |
| REINSTATEMENT | 2020-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2012-05-01 | MEZZ ONE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 3250 DUNDEE ROAD, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 3250 DUNDEE ROAD, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 3250 DUNDEE ROAD, WINTER HAVEN, FL 33884 | - |
| AMENDMENT | 2005-04-13 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
