| Entity Name: | EUCLIDE MB INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EUCLIDE MB INVESTMENTS, 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: |
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 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | P10000017110 |
| FEI/EIN Number |
272049328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 EUCLID AVE OFFICE OFC 100, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1515 EUCLID AVE OFFICE OFC 100, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABRIZIO PELLICCIOTTI | Vice President | 1515 EUCLID AVE OFFICE OFC 100, MIAMI BEACH, FL, 33139 |
| FABRIZIO PELLICCIOTTI | Secretary | 1515 EUCLID AVE OFFICE OFC 100, MIAMI BEACH, FL, 33139 |
| FABRIZIO PELLICCIOTTI | Treasurer | 1515 EUCLID AVE OFFICE OFC 100, MIAMI BEACH, FL, 33139 |
| RGPA REGISTERED AGENT CORP. | Agent | - |
| FABRIZIO PELLICCIOTTI | President | 1515 EUCLID AVE OFFICE OFC 100, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000076124 | ALEXANDRIA AT SOUTH BEACH | ACTIVE | 2015-07-22 | 2025-12-31 | - | 1515 EUCLID AVENUE, SUITE 106, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 1515 EUCLID AVE OFFICE OFC 100, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 1515 EUCLID AVE OFFICE OFC 100, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | RGPA REGISTERED AGENT CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 3370 MARY STREET, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-21 |
| Amendment | 2023-02-01 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-27 |
| AMENDED ANNUAL REPORT | 2020-12-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-05-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
