| Entity Name: | MESMERIZE DESIGN CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MESMERIZE DESIGN CO. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 2007 (18 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | P07000094100 |
| FEI/EIN Number |
260859297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7640 CARLYLE AVE, 5B, Miami Beach, FL, 33141, US |
| Mail Address: | 7640 CARLYLE AVE, 5B, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNGS AIMEE N | President | 7640 CARLYLE AVE, Miami Beach, FL, 33141 |
| YOUNGS AIMEE N | Agent | 7640 CARLYLE AVE, Miami Beach, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000096815 | THE WHOLESOME PALATE | EXPIRED | 2012-10-03 | 2017-12-31 | - | 1271 NE 105TH ST, MIAMI SHORES, FL, 33138 |
| G12000056684 | HERB ESSENTIA | EXPIRED | 2012-06-11 | 2017-12-31 | - | 1271 NE 105TH ST, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 7640 CARLYLE AVE, 5B, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 7640 CARLYLE AVE, 5B, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 7640 CARLYLE AVE, 5B, Miami Beach, FL 33141 | - |
| NAME CHANGE AMENDMENT | 2011-08-08 | MESMERIZE DESIGN CO. | - |
| NAME CHANGE AMENDMENT | 2009-08-24 | PUNCH, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-17 |
| Name Change | 2011-08-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
