| Entity Name: | MASTIFF DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTIFF DESIGN, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Mar 2022 (3 years ago) |
| Date of dissolution: | 07 Feb 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | P22000016304 |
| FEI/EIN Number |
88-1101204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Address: | 13741 Danielson Street, Poway, CA, 92064, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001984959 | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 | 954-987-4000 | |||||||||||||||||||||||||
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| Form type | 424B5 |
| File number | 333-273297-43 |
| Filing date | 2023-07-21 |
| File | View File |
Filings since 2023-07-19
| Form type | 424B5 |
| File number | 333-273297-43 |
| Filing date | 2023-07-19 |
| File | View File |
Filings since 2023-07-18
| Form type | S-3ASR |
| File number | 333-273297-43 |
| Filing date | 2023-07-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MACAU CARLOS LJR | Treasurer | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL, 33131 |
| MACAU CARLOS LJR | Director | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL, 33131 |
| Lentz Dean | President | 13741 Danielson Street, Poway, CA, 92064 |
| Letendre Elizabeth R | Secretary | 3000 Taft Street, Hollywood, FL, 33021 |
| Martinez Julissa PJR | Asst | 3000 Taft Street, Hollywood, FL, 33021 |
| Machado Vivian A | Asst | 825 Brickell Bay Drive, Miami, FL, 33131 |
| PALLOT JOSEPH W | Agent | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-02-07 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RAMONA RESEARCH, INC.. MERGER NUMBER 300000249863 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-28 | 13741 Danielson Street, Suite J, Poway, CA 92064 | - |
| Name | Date |
|---|---|
| Merger | 2024-02-07 |
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-08-28 |
| ANNUAL REPORT | 2023-04-30 |
| Domestic Profit | 2022-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
