| Entity Name: | MASTERSWITCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTERSWITCH 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: | 28 May 2021 (4 years ago) |
| Document Number: | P21000050970 |
| FEI/EIN Number |
87-0960382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7649 CORKWOOD AVENUE, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 7649 CORKWOOD AVENUE, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANNUNZIATA MARK AII | President | 7649 CORKWOOD AVENUE, BOYNTON BEACH, FL, 33437 |
| ANNUNZIATA MARK AII | Treasurer | 7649 CORKWOOD AVENUE, BOYNTON BEACH, FL, 33437 |
| ANNUNZIATA MARK AII | Secretary | 7649 CORKWOOD AVENUE, BOYNTON BEACH, FL, 33437 |
| ANNUNZIATA MARK AII | Director | 7649 CORKWOOD AVENUE, BOYNTON BEACH, FL, 33437 |
| Annunziata Mark A II | Agent | 7649 CORKWOOD AVENUE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | Annunziata, Mark A, II | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-22 | 7649 CORKWOOD AVENUE, BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-08 |
| Domestic Profit | 2021-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
