| Entity Name: | 4MPH PROPERTIES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4MPH PROPERTIES II, 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: | 10 Nov 2010 (14 years ago) |
| Document Number: | P10000092030 |
| FEI/EIN Number |
99-0365279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVENUE,, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVENUE,, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 4MPH PROPERTIES II, INC., NEW YORK | 4022595 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SOMERSET CORPORATE SERVICES, INC. | Agent | - |
| OVALLES MARLO G | Director | 1110 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| DIAZ MAURO L | Director | 1110 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| ORTEGA HUGO | Director | 1110 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| D'ALFONSO MARIO V | Director | 1110 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | Two Datran Center, 9130 S. Dadeland Blvd., Suite 1504, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 1110 BRICKELL AVENUE,, SUITE 515, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 1110 BRICKELL AVENUE,, SUITE 515, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Somerset Corporate Services, Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
