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MAIL TREE INC. - Florida Company Profile

Company Details

Entity Name: MAIL TREE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAIL TREE 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: 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: 24 Nov 2008 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P08000103992
FEI/EIN Number 263768505

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

Address: 6278 NO. FEDERAL HIGHWAY, SUITE 446, FT. LAUDERDALE, FL, 33308
Mail Address: 6278 NO. FEDERAL HIGHWAY, SUITE 446, FT. LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAIL TREE INC 2009 263768505 2010-06-11 MAIL TREE INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 9547668118
Plan sponsor’s address 6278 N FEDERAL HWY #446, FORT LAUDERDALE, FL, 333080000

Plan administrator’s name and address

Administrator’s EIN 263768505
Plan administrator’s name MAIL TREE INC
Plan administrator’s address 6278 N FEDERAL HWY #446, FORT LAUDERDALE, FL, 333080000
Administrator’s telephone number 9547668118

Signature of

Role Plan administrator
Date 2010-06-11
Name of individual signing MAIL TREE INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PISONI MATTHEW President 1314 E. LAS OLAS BLVD. #168, FT. LAUDERDALE, FL, 33301
PISONI MATTHEW Secretary 1314 E. LAS OLAS BLVD. #168, FT. LAUDERDALE, FL, 33301
PISONI MATTHEW Director 1314 E. LAS OLAS BLVD. #168, FT. LAUDERDALE, FL, 33301
PRADEL MARCUS Vice President 6278 NO. FEDERAL HWY, #446, FT. LAUDERDALE, FL, 33308
PRADEL MARCUS Treasurer 6278 NO. FEDERAL HWY, #446, FT. LAUDERDALE, FL, 33308
PRADEL MARCUS Director 6278 NO. FEDERAL HWY, #446, FT. LAUDERDALE, FL, 33308
PISONI MATTHEW Agent 1314 E. LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 6278 NO. FEDERAL HIGHWAY, SUITE 446, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2012-03-22 6278 NO. FEDERAL HIGHWAY, SUITE 446, FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-22 1314 E. LAS OLAS BLVD., SUITE 168, FT. LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2010-09-22 PISONI, MATTHEW -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-04-01
ANNUAL REPORT 2010-09-22
ANNUAL REPORT 2009-04-16
Domestic Profit 2008-11-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State