| Entity Name: | MASH MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASH MIAMI 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: | 23 Feb 2016 (9 years ago) |
| Document Number: | P16000017051 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ACADEMY HOUSE, 36 POLAND STREET, LONDON, UN, W1F 7LU, GB |
| Mail Address: | c/o KENNETH RICHIE, 701 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASH MIAMI INC. 401K PLAN | 2017 | 383993298 | 2019-05-06 | MASH MIAMI INC. | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-05-06 |
| Name of individual signing | WEBER TYSVAER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7867455081 |
| Plan sponsor’s address | 515 EAST LAS OLAS BLVD SUITE1200, FT. LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-08 |
| Name of individual signing | WEBER TYSVAER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053086669 |
| Plan sponsor’s address | 515 EAST LAS OLAS BLVD SUITE1200, FT. LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-20 |
| Name of individual signing | GAVIN MCRAE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ASHLEY JOHN | Director | ACADEMY HOUSE, LONDON, UN, W1F 7U |
| ASHLEY JOHN | President | ACADEMY HOUSE, LONDON, UN, W1F 7U |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-06 | ACADEMY HOUSE, 36 POLAND STREET, LONDON, UNITED KINGDOM W1F 7LU GB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-18 | ACADEMY HOUSE, 36 POLAND STREET, LONDON, UNITED KINGDOM W1F 7LU GB | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-06 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-09-18 |
| Domestic Profit | 2016-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
