MEPHISTO, INC. - Florida Company Profile

Entity Name: | MEPHISTO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 27 Sep 2005 (20 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 28 Feb 2024 (2 years ago) |
Document Number: | P05000132396 |
FEI/EIN Number | 203809125 |
Address: | 7830 Atlantic Way, Miami Beach, FL, 33141, US |
Mail Address: | 7830 Atlantic Way, Miami Beach, FL, 33141, US |
ZIP code: | 33141 |
City: | Miami Beach |
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 |
Bisazza Federica | Secretary | 7830 Atlantic Way, Miami Beach, FL, 33141 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State