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VINCENT MISTRETTA III INC - Florida Company Profile

Company Details

Entity Name: VINCENT MISTRETTA III INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VINCENT MISTRETTA III 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: 09 Mar 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Sep 2022 (2 years ago)
Document Number: P17000022537
FEI/EIN Number 82-1054724

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

Address: 5327 COMMERCIAL WAY, A102, SPRING HILL, FL, 34606, US
Mail Address: 5327 COMMERCIAL WAY, A102, SPRING HILL, FL, 34606, US
ZIP code: 34606
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MISTRETTA VINCENT III President 5080 BRIGHTSTONE PLACE, SPRING HILL, FL, 34609
MISTRETTA VINCENT III Agent 5080 BRIGHTSTONE PLACE, SPRING HILL, FL, 34609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000040483 HOUSEKEY REALTY & INVESTMENTS ACTIVE 2022-03-30 2027-12-31 - 5327 COMMERCIAL WAY #A102, SPRING HILL, FL, 34606
G21000026569 HOUSEKEYOFFERS ACTIVE 2021-02-24 2026-12-31 - 5080 BRIGHTSTONE PLACE, SPRING HILL, FL, 34609
G20000074750 INVESTACENTER ACTIVE 2020-07-01 2025-12-31 - 9005 MICHIGAN AVE, BROOKSVILLE, FL, 34613

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-09-26 VINCENT MISTRETTA III INC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 5327 COMMERCIAL WAY, A102, SPRING HILL, FL 34606 -
CHANGE OF MAILING ADDRESS 2022-04-30 5327 COMMERCIAL WAY, A102, SPRING HILL, FL 34606 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 5080 BRIGHTSTONE PLACE, SPRING HILL, FL 34609 -
REGISTERED AGENT NAME CHANGED 2018-10-08 MISTRETTA, VINCENT, III -
REINSTATEMENT 2018-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000798510 TERMINATED 1000000839334 HERNANDO 2019-09-05 2029-12-11 $ 460.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
Name Change 2022-09-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-08
Domestic Profit 2017-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State