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MASTERPIECE PROPERTY HOLDINGS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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