| Entity Name: | MITEK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Dec 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | P27290 |
| FEI/EIN Number |
431531931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16023 Swingley Ridge Road, CHESTERFIELD, MO, 63017, US |
| Mail Address: | 16023 Swingley Ridge Road, CHESTERFIELD, MO, 63017, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| Thom Mark A | Chairman | 16023 Swingley Ridge Road, CHESTERFIELD, MO, 63017 |
| SHAH AMIT B | Seni | 16023 Swingley Ridge Road, CHESTERFIELD, MO, 63017 |
| Thelen Thomas N | Exec | 16023 Swingley Ridge Road, CHESTERFIELD, MO, 63017 |
| Nakatani Warren Y | Vice President | 16023 Swingley Ridge Road, CHESTERFIELD, MO, 63017 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000110110 | MITEK USA | ACTIVE | 2019-10-09 | 2029-12-31 | - | 6904 PARKE EAST BLVD., TAMPA, FL, 33610 |
| G13000008355 | USP STRUCTURAL CONNECTORS | ACTIVE | 2013-01-24 | 2029-12-31 | - | 16023 SWINGLEY RIDGE ROAD, CHESTERFIELD, MO, 63017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-10-02 | MITEK INC. | - |
| CHANGE OF MAILING ADDRESS | 2016-02-23 | 16023 Swingley Ridge Road, CHESTERFIELD, MO 63017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 16023 Swingley Ridge Road, CHESTERFIELD, MO 63017 | - |
| NAME CHANGE AMENDMENT | 2012-02-14 | MITEK USA, INC. | - |
| MERGER | 2006-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000061619 |
| DROPPING DBA | 2005-12-29 | MITEK INDUSTRIES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-04 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-04 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1991-02-04 | MISSOURI MITEK INDUSTRIES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000533394 | TERMINATED | 1000000673611 | MIAMI-DADE | 2015-04-23 | 2025-04-30 | $ 3,827.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000517983 | TERMINATED | 1000000673610 | HILLSBOROU | 2015-04-18 | 2035-04-27 | $ 11,687.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000635226 | TERMINATED | 1000000621220 | HILLSBOROU | 2014-05-01 | 2034-05-09 | $ 384.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000538321 | TERMINATED | 1000000609108 | MIAMI-DADE | 2014-04-16 | 2034-05-01 | $ 4,592.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000825116 | ACTIVE | 1000000593719 | HILLSBOROU | 2014-03-13 | 2034-08-01 | $ 15,468.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13001093617 | LAPSED | 1000000432540 | MIAMI-DADE | 2013-06-03 | 2023-06-12 | $ 433.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000869330 | TERMINATED | 1000000497375 | HILLSBOROU | 2013-04-25 | 2033-05-03 | $ 2,570.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-07-16 |
| Name Change | 2019-10-02 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
