| Entity Name: | MASTERPIECE PROPERTY HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTERPIECE PROPERTY HOLDINGS CORP. 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: | 04 Feb 2019 (6 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 06 Feb 2019 (6 years ago) |
| Document Number: | P19000009870 |
| FEI/EIN Number |
320589918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7065 Fisher Island Drive, Unit 7065, Miami Beach, FL, 33109, US |
| Mail Address: | 7065 Fisher Island Drive, Miami Beach, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEME KLABIN ROBERTO L | President | 333 SE 2ND AVE SUITE 400, MIAMI, FL, 33131 |
| LEME KLABIN ROBERTO L | Director | 333 SE 2ND AVE SUITE 400, MIAMI, FL, 33131 |
| TARNEAUD DANIELLA G | Secretary | 333 SE 2ND AVE SUITE 400, MIAMI, FL, 33131 |
| TARNEAUD DANIELLA G | Director | 333 SE 2ND AVE SUITE 400, MIAMI, FL, 33131 |
| DE CARVALHO KLABIN MARIA A C | Director | 333 SE 2ND AVE SUITE 400, MIAMI, FL, 33131 |
| SUZUKI REED MARCIA R | Director | 333 SE 2ND AVE SUITE 400, MIAMI, FL, 33131 |
| ASTRIDE US LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-17 | ASTRIDE US LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-17 | 1001 BRICKELL BAY DR, STE 2406, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 7065 Fisher Island Drive, Unit 7065, Miami Beach, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 7065 Fisher Island Drive, Unit 7065, Miami Beach, FL 33109 | - |
| ARTICLES OF CORRECTION | 2019-02-06 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-17 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-21 |
| Articles of Correction | 2019-02-06 |
| Domestic Profit | 2019-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
