| Entity Name: | BITTERSWEET HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BITTERSWEET HOLDINGS 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: | 02 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | P10000055409 |
| FEI/EIN Number |
680681183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 Mary Street, Miami, FL, 33133, US |
| Mail Address: | 3310 Mary Street, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDY MEZRAGE LEON | Director | 3310 Mary Street, Miami, FL, 33133 |
| HENDY MEZRAGE LEON | President | 3310 Mary Street, Miami, FL, 33133 |
| KAUFMAN ROSSIN REGISTRIES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3310 Mary Street, Ste. 500, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 3310 Mary Street, Ste. 500, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Kaufman Rossin Registries LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3310 Mary Street, Ste. 500, Miami, FL 33133 | - |
| REINSTATEMENT | 2019-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-07-02 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-07-16 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
