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MYSTERY GUEST, INC. - Florida Company Profile

Company Details

Entity Name: MYSTERY GUEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MYSTERY GUEST, 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: 18 Feb 1994 (31 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P94000014391
FEI/EIN Number 593240681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1443 HIBISCUS AVENUE, WINTER PARK, FL, 32789, US
Mail Address: P.O. BOX 3510, WINTER PARK, FL, 32790, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MYSTERY GUEST INC 2009 593240681 2010-07-29 MYSTERY GUEST INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-31
Business code 541990
Sponsor’s telephone number 4075995251
Plan sponsor’s address 331 N.MAITLAND AVE D-1, MAITLAND, FL, 32751

Plan administrator’s name and address

Administrator’s EIN 593240681
Plan administrator’s name MYSTERY GUEST INC
Plan administrator’s address 331 N.MAITLAND AVE D-1, MAITLAND, FL, 32751
Administrator’s telephone number 4075995251

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing MYSTERY GUEST INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NEWNUM JANE Director 1443 HIBISCUS AVENUE, WINTER PARK, FL, 32789
NEWNUM JANE Agent 1443 HIBISCUS AVENUE, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08198900342 RPM -- RESEARCH POWERED MARKETING GROUP EXPIRED 2008-07-16 2013-12-31 - P.O. BOX 3510, WINTER PARK, FL, 32790

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 1443 HIBISCUS AVENUE, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 1443 HIBISCUS AVENUE, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2006-01-10 1443 HIBISCUS AVENUE, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 2002-04-28 NEWNUM, JANE -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-07-23
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-07-05
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-04-28
ANNUAL REPORT 2001-02-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State