| Entity Name: | MEPHISTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEPHISTO, 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: | 27 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | P05000132396 |
| FEI/EIN Number |
203809125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 Prairie Avenue, Miami Beach, FL, 33140, US |
| Mail Address: | 4500 Prairie Avenue, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI GIUSEPPE ANDREA | Director | 7830 Atlantic Way, Miami Beach, FL, 331412307 |
| Gorsuch James A | Vice President | 14601 Palmetto Palm Avenue, Miami Lakes, FL, 330142647 |
| REBOA MASSIMO | Agent | 12 SE 7TH STREET, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 4500 Prairie Avenue, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 4500 Prairie Avenue, Miami Beach, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 12 SE 7TH STREET, SUITE 704, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | REBOA, MASSIMO | - |
| REINSTATEMENT | 2014-02-21 | - | - |
| PENDING REINSTATEMENT | 2013-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| REINSTATEMENT | 2024-02-28 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
