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MASTIFF DESIGN, INC. - Florida Company Profile

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Company Details

Entity Name: MASTIFF DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Address: 13741 Danielson Street, Poway, CA, 92064, US
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

Unique Entity ID:
VK9QAMYXYFD3
CAGE Code:
9BL04
UEI Expiration Date:
2024-12-06

Business Information

Division Name:
MASTIFF DESIGN, INC.
Activation Date:
2023-12-21
Initial Registration Date:
2022-06-27

Central Index Key

CIK number:
0001984959
Phone:
954-987-4000

Latest Filings

Form type:
424B5
File number:
333-273297-43
Filing date:
2023-07-21
File:
Form type:
424B5
File number:
333-273297-43
Filing date:
2023-07-19
File:
Form type:
S-3ASR
File number:
333-273297-43
Filing date:
2023-07-18
File:

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State