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MYSTICKEY CORP.

Company Details

Entity Name: MYSTICKEY CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Sep 2009 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P09000075273
FEI/EIN Number 27-0897856
Address: 3530 MYSTIC POINTE DR. TOWER 500 #2413, AVENTURA, FL 33180
Mail Address: 3530 MYSTIC POINTE DR. TOWER 500 #2413, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VIDELA, ADRIAN ZENON Agent 3530 MYSTIC POINTE DR TOWER 500 #2413, 2413, AVENTURA, FL 33180

President

Name Role Address
VIDELA, ADRIAN ZENON President 3530 MYSTIC POINTE DR TOWER 500 #2413, AVENTURA, FL 33180

Secretary

Name Role Address
WAGMAISTER, LAURA EDITH Secretary 3530 MYSTIC POINTE DR. TOWER 500 #2413, AVENTURA, FL 33180

Chief Executive Officer

Name Role Address
VIDELA, MAXIMO ADRIAN Chief Executive Officer 3530 MYSTIC POINTE DR. TOWER 500 #2413, AVENTURA, FL 33180

Treasurer

Name Role Address
VIDELA, HELENA MARIA Treasurer 3530 MYSTIC POINTE DR. TOWER 500 #2413, AVENTURA, FL 33180

Vice President

Name Role Address
VIDELA, SOFIA Vice President 3530 MYSTIC POINTE DR. TOWER 500 #2413, AVENTURA, FL 33180

Chief Financial Officer

Name Role Address
VIDELA, MARIA CECILIA Chief Financial Officer 3530 MYSTIC POINTE DR. TOWER 500 #2413, AVENTURA, FL 33180

Chief Operating Officer

Name Role Address
Perez, Yvette Chief Operating Officer 90 Park Drive, 1 Bal Harbour, FL 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
AMENDMENT 2009-09-18 No data No data

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
AMENDED ANNUAL REPORT 2013-05-21
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-27
Amendment 2009-09-18
Domestic Profit 2009-09-09

Date of last update: 25 Jan 2025

Sources: Florida Department of State