| Entity Name: | MEPHISTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Sep 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | P05000132396 |
| FEI/EIN Number | 20-3809125 |
| Address: | 4500 Prairie Avenue, Miami Beach, FL 33140 |
| Mail Address: | 4500 Prairie Avenue, Miami Beach, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REBOA, MASSIMO | Agent | 12 SE 7TH STREET, SUITE 704, FORT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| DI GIUSEPPE, ANDREA | Director | 7830 Atlantic Way, Miami Beach, FL 33141-2307 |
| Name | Role | Address |
|---|---|---|
| Gorsuch, James A | Vice President | 14601 Palmetto Palm Avenue, Miami Lakes, FL 33014-2647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 4500 Prairie Avenue, Miami Beach, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 4500 Prairie Avenue, Miami Beach, FL 33140 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 12 SE 7TH STREET, SUITE 704, FORT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | REBOA, MASSIMO | No data |
| REINSTATEMENT | 2014-02-21 | No data | No data |
| PENDING REINSTATEMENT | 2013-01-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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: 03 Jan 2025
Sources: Florida Department of State
