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MINDFUSE, INC. - Florida Company Profile

Company Details

Entity Name: MINDFUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINDFUSE, 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: 25 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000055386
FEI/EIN Number 47-4555998

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

Address: 415 SW 43rd Avenue, Coral Gables, FL, 33135, US
Mail Address: 415 SW 43rd Avenue, Coral Gables, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIRD ESTEBAN J Chief Executive Officer 415 SW 43rd AVE, Coral Gables, FL, 33134
Ordonez Anamaria Chief Financial Officer 415 SW 43RD AVE, Coral Gables, FL, 33134
Bird Esteban Agent 415 SW 43rd Avenue, Coral Gables, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-19 415 SW 43rd Avenue, Coral Gables, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 415 SW 43rd Avenue, Coral Gables, FL 33135 -
CHANGE OF MAILING ADDRESS 2016-04-19 415 SW 43rd Avenue, Coral Gables, FL 33135 -
REGISTERED AGENT NAME CHANGED 2016-04-19 Bird, Esteban -

Documents

Name Date
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-31
REINSTATEMENT 2019-04-22
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-04-19
Domestic Profit 2015-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State