| Entity Name: | MY FAMILY OFFICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY FAMILY OFFICE, 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: | 24 Feb 2009 (16 years ago) |
| Document Number: | P09000017232 |
| FEI/EIN Number |
264310713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1751 5th Ave, VERO BEACH, FL, 32960, US |
| Address: | 3180 73rd Place, Vero Beach, FL, 32967, US |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLATTUM CYNTHIA A | President | 3180 73RD PLACE, VERO BEACH, FL, 32967 |
| DOHERTY MATTHEW K | Vice President | 1751 5TH AVENUE, VERO BEACH, FL, 32960 |
| SLATTUM CYNTHIA A | Agent | 3180 73rd Place, Vero Beach, FL, 32967 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09075900338 | MY FAMILY OFFICE INC | EXPIRED | 2009-03-16 | 2014-12-31 | - | 6385 FLORIDANA AVENUE, MELBOURNE BEACH, FL, 32951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 3180 73rd Place, Vero Beach, FL 32967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 3180 73rd Place, Vero Beach, FL 32967 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 3180 73rd Place, Vero Beach, FL 32967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6295158908 | 2021-05-01 | 0455 | PPP | 1751 5th Ave 1751 5th Ave, Vero Beach, FL, 32960-5610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
