MESTRE GROUP, INC. - Florida Company Profile
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| Entity Name: | MESTRE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MESTRE GROUP, 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: | 15 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Mar 2014 (11 years ago) |
| Document Number: | P12000025748 |
| FEI/EIN Number |
45-4812961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16105 NW 81ST CT, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 16105 NW 81ST CT, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESTRE EKATERINA | President | 16105 NW 81ST CT, Miami Lakes, FL, 33016 |
| MESTRE EKATERINA | Agent | 16105 NW 81ST CT, Miami Lakes, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000023669 | GENTILITY | EXPIRED | 2013-03-08 | 2018-12-31 | - | 6940 NW 186TH STREET, APT 125, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 16105 NW 81ST CT, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 16105 NW 81ST CT, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 16105 NW 81ST CT, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-03 | MESTRE, EKATERINA | - |
| AMENDMENT AND NAME CHANGE | 2014-03-14 | MESTRE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-03 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State