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MFIA, INC - Florida Company Profile

Company Details

Entity Name: MFIA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MFIA, 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: 12 Feb 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P14000013644
FEI/EIN Number 46-4821145

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1713 Gray St S, Gulfport, FL, 33707, US
Mail Address: 1713 Gray St S, Gulfport, FL, 33707, US
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carter Angela M Chief Executive Officer 1713 Gray St S, Gulfport, FL, 33707
CARTER ANGELA M Agent 1713 Gray St S, Gulfport, FL, 33707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2017-05-01 1713 Gray St S, Gulfport, FL 33707 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 1713 Gray St S, Gulfport, FL 33707 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 1713 Gray St S, Gulfport, FL 33707 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000068207 TERMINATED 1000000733547 PINELLAS 2017-01-30 2027-02-02 $ 392.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J16000479133 TERMINATED 1000000718647 PINELLAS 2016-08-03 2026-08-10 $ 441.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-07
Domestic Profit 2014-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State