| Entity Name: | MK33 FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MK33 FOODS, 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: | 20 Aug 2021 (4 years ago) |
| Document Number: | P21000074642 |
| FEI/EIN Number |
87-2331471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 MC DAVIS BLVD, STE 216, SANTA ROSA BEACH, FL, 32459, US |
| Mail Address: | 116 MC DAVIS BLVD, STE 216, SANTA ROSA BEACH, FL, 32459, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZEFIPYA9PL9Q57 | P21000074642 | US-FL | GENERAL | ACTIVE | 2021-08-20 | |||||||||||||||||||
|
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| Legal | C/O WIMBERLY, KIMBERLY, 661 FLATWOODS FOREST LOOP, SANTA ROSA BEACH, US-FL, US, 32459 |
| Headquarters | 116 MC Davis Blvd, Suite 216, Santa Rosa Beach, US-FL, US, 32459 |
Registration details
| Registration Date | 2022-09-29 |
| Last Update | 2023-09-29 |
| Status | LAPSED |
| Next Renewal | 2023-09-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P21000074642 |
| Name | Role | Address |
|---|---|---|
| Tuohy Sean A | President | 116 MC DAVIS BLVD, SANTA ROSA BEACH, FL, 32459 |
| WIMBERLY KIMBERLY | Agent | 661 FLATWOODS FOREST LOOP, SANTA ROSA BEACH, FL, 32459 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000126520 | TACO BELL | ACTIVE | 2021-09-22 | 2026-12-31 | - | 116 MC DAVIS BLVD, SUITE 216, SEAGROVE BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-21 | 116 MC DAVIS BLVD, STE 216, SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-04 | 116 MC DAVIS BLVD, STE 216, SANTA ROSA BEACH, FL 32459 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-04 | WIMBERLY, KIMBERLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-04 | 661 FLATWOODS FOREST LOOP, SANTA ROSA BEACH, FL 32459 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-21 |
| Reg. Agent Change | 2022-01-04 |
| Domestic Profit | 2021-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
