| Entity Name: | MYSTIC POINTE 1112, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYSTIC POINTE 1112, 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: | 26 Oct 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000088729 |
| FEI/EIN Number |
660737631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MYSTIC POINTE DR, APT 1112, AVENTURA, FL, 33180, US |
| Mail Address: | 3530 MYSTIC POINTE DR, APT 1112, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN HUGO J | Director | 2875 N.E. 191 STREET, SUITE #801, AVENTURA, FL, 33180 |
| PERNAZZA RAQUEL | Director | 3530 MYSTIC POINTE DR APT 1112, AVENTURA, FL, 33180 |
| MARTIN MAURICIO F | Director | 3530 MYSTIC POINTE DR APT 1112, AVENTURA, FL, 33180 |
| MARTIN FERNANDO G | Director | 3530 MYSTIC POINTE DR APT 1112, AVENTURA, FL, 33180 |
| MARTIN IVO J | Director | 3530 MYSTIC POINTE DR APT 1112, AVENTURA, FL, 33180 |
| ESQUENAZI JACK | Agent | 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 3530 MYSTIC POINTE DR, APT 1112, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 3530 MYSTIC POINTE DR, APT 1112, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | ESQUENAZI, JACK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 3530 MYSTIC POINTE DR, APT 1112, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-07-06 |
| Domestic Profit | 2009-10-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
