| Entity Name: | MINT LIFESTYLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINT LIFESTYLE HOLDINGS, 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: | 12 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2017 (7 years ago) |
| Document Number: | P16000097974 |
| FEI/EIN Number |
81-4678292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Lincoln Road, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1111 Lincoln Road, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERBERG & WEISS, P.A | Agent | 1290 WESTON ROAD, Weston, FL, 33326 |
| WEISS EVAN | Director | 429 LENOX AVENUE, MIAMI BEACH, FL, 33139 |
| WEISS EVAN | President | 429 LENOX AVENUE, MIAMI BEACH, FL, 33139 |
| WEISS EVAN | Secretary | 429 LENOX AVENUE, MIAMI BEACH, FL, 33139 |
| WEISS EVAN | Treasurer | 429 LENOX AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-09 | 1111 Lincoln Road, suite 500, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-09 | 1111 Lincoln Road, suite 500, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | SILVERBERG & WEISS, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 1290 WESTON ROAD, SUITE 218, Weston, FL 33326 | - |
| REINSTATEMENT | 2017-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-13 |
| REINSTATEMENT | 2017-12-11 |
| Domestic Profit | 2016-12-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
