MISSION LAKES RESTAURANT, INC - Florida Company Profile
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| Entity Name: | MISSION LAKES RESTAURANT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MISSION LAKES RESTAURANT, 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: | 12 Dec 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2017 (8 years ago) |
| Document Number: | P06000152687 |
| FEI/EIN Number |
208022214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12201 AVILES CIRCLE, PALM BEACH GARDENS, FL, 33418, US |
| Address: | 5500 SOUTH STATE ROAD 7, SUITE 116, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHIAPPA MICHAEL | President | 12201 AVILES CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| Schiappa Alena M | Vice President | 12201 Aviles Cir, Palm Beach Gardens, FL, 33418 |
| SCHIAPPA MICHAEL | Agent | 12201 AVILES CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000021611 | SAL'S ITALIAN RISTORANTE | ACTIVE | 2021-02-13 | 2026-12-31 | - | 12201 AVILES CIR, PALM BEACH GARDENS, FL, 33418 |
| G11000020692 | MISSION LAKES RESTAURANT INC. DBA SAL'S ITALIAN RISTORANTE | EXPIRED | 2011-02-24 | 2016-12-31 | - | 4911 LYONS TECHNOLOGY PKWY STE11, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | SCHIAPPA, MICHAEL | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-12-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-31 | 12201 AVILES CIRCLE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-31 | 5500 SOUTH STATE ROAD 7, SUITE 116, LAKE WORTH, FL 33467 | - |
| AMENDMENT | 2012-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 5500 SOUTH STATE ROAD 7, SUITE 116, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-04-15 |
| Amendment | 2015-12-31 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State