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MYSTIC POINTE 1509 CORP - Florida Company Profile

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Company Details

Entity Name: MYSTIC POINTE 1509 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MYSTIC POINTE 1509 CORP 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: 18 Nov 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P08000102709
FEI/EIN Number 421767206

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18181 NE 31 CT, 1406, AVENTURA, FL, 33160
Mail Address: 18181 NE 31 CT, 1406, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIERRA GONZALEZ RAMIRO Director 18181 NE 31 CT 1406, AVENTURA, FL, 33160
SIERRA QUINTANA RAMIRO ESTEBAN Director 18181 NE 31 CT 1406, AVENTURA, FL, 33160
CONSULTING & SERVICE SOLUTION CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
PENDING REINSTATEMENT 2014-01-21 - -
REINSTATEMENT 2014-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-04 18181 NE 31 CT, 1406, AVENTURA, FL 33160 -
REINSTATEMENT 2011-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 18181 NE 31 CT, 1406, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2011-01-04 18181 NE 31 CT, 1406, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2011-01-04 CONSULTING & SERVICE SOLUTION CORP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2011-01-04
REINSTATEMENT 2009-10-27
Domestic Profit 2008-11-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State