| Entity Name: | MISSION NORTH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MISSION NORTH 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: | 11 Mar 2021 (4 years ago) |
| Document Number: | P21000024917 |
| FEI/EIN Number |
68-0599454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 East 30th Street, 9th Floor, New York, NY, 10016, US |
| Mail Address: | 44 East 30th Street, 9th Floor, New York, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRY TYLER | Chief Executive Officer | 60 DAVIDS HILL ROAD, BEDFORD HILLS, NY, 10507 |
| Hutto Shannon | Chief Compliance Officer | 15 Allensby Lane, San Rafael, CA, 94901 |
| BOURDON WILLIAM | Chief Executive Officer | 2147 CASTRO STREE, SAN FRANCISCO, CA, 94131 |
| KING LAUREN | Agent | 400 Northwest 1st Avenue, Miami, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 44 East 30th Street, 9th Floor, New York, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 44 East 30th Street, 9th Floor, New York, NY 10016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 400 Northwest 1st Avenue, #2601, Miami, FL 33128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-31 |
| Domestic Profit | 2021-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
