| Entity Name: | MISSION SPECIALTY PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MISSION SPECIALTY PRODUCTS, 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: | 08 Apr 1993 (32 years ago) |
| Date of dissolution: | 20 Jan 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2000 (25 years ago) |
| Document Number: | P93000026124 |
| FEI/EIN Number |
954350018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1159 COTTONWOOD LN, SUITE 200, IRVING, TX, 75038, US |
| Mail Address: | 1159 COTTONWOOD LN, SUITE 200, IRVING, TX, 75038, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MONTEMAYOR SERGIO | President | 1159 COTTONWOOD LN STE 200, IRVING, TX, 75038 |
| MONTEMAYOR SERGIO | Vice President | 1159 COTTONWOOD LN STE 200, IRVING, TX, 75038 |
| MONTEMAYOR SERGIO | Secretary | 1159 COTTONWOOD LN STE 200, IRVING, TX, 75038 |
| MONTEMAYOR SERGIO | Treasurer | 1159 COTTONWOOD LN STE 200, IRVING, TX, 75038 |
| LIVAS EDUARDO | Vice President | 1159 COTTONWOOD LN STE 200, IRVING, TX, 75038 |
| ELIAS SALVADOR | Assistant Secretary | 1159 COTTONWOOD LN STE 200, IRVING, TX, 75038 |
| MUHLESLAIN RANDOLPH G | Assistant Secretary | 1159 COTTONWOOD LN STE 200, IRVING, TX, 75038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-25 | 1159 COTTONWOOD LN, SUITE 200, IRVING, TX 75038 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-25 | 1159 COTTONWOOD LN, SUITE 200, IRVING, TX 75038 | - |
| NAME CHANGE AMENDMENT | 1994-09-14 | MISSION SPECIALTY PRODUCTS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-01-20 |
| Reg. Agent Change | 1999-12-09 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-09-17 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
