MISTY D-1, INC. - Florida Company Profile
| Entity Name: | MISTY D-1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MISTY D-1, 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: | 20 Dec 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000086558 |
| FEI/EIN Number |
650510098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO S BISCAYNE BLVD, ONE BISCAYNE TOWER SUITE 3400, MIAMI, FL, 33131-1897 |
| Mail Address: | TWO S BISCAYNE BLVD, ONE BISCAYNE TOWER SUITE 3400, MIAMI, FL, 33131-1897 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PADULA S GISELA B | Director | % TWO S BISCAYNE BLVD #3400, MIAMI, FL |
| DE PADULA S GISELA B | Treasurer | % TWO S BISCAYNE BLVD #3400, MIAMI, FL |
| DE PADULA GRACIELA S | Vice President | % TWO S BISCAYNE BLVD #3400, MIAMI, FL, 33131 |
| VALDES-FAULI RAUL J | Director | % TWO S BISCAYNE BLVD #3400, MIAMI, FL, 33131 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| DE PADULA S GISELA B | President | % TWO S BISCAYNE BLVD #3400, MIAMI, FL |
| DE PADULA S GISELA B | Secretary | % TWO S BISCAYNE BLVD #3400, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-26 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State