| Entity Name: | MYSTIC POINT CONCIERGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYSTIC POINT CONCIERGE SERVICES, 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: | 14 Mar 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000019501 |
| FEI/EIN Number |
650474121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3570-B MYSTIC PT DR, AVENTURA, FL, 33180, US |
| Mail Address: | 17064 W DIXIE HWY, N MIAMI BCH, FL, 33160, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FECCI ROBERT | Vice President | 3570-B MYSTIC PT DR, AVENTURA, FL |
| RUSSO LINDA | President | 2570-B MYSTIC PT DR, AVENTURA, FL |
| RUSSO LINDA | Secretary | 2570-B MYSTIC PT DR, AVENTURA, FL |
| ALMAN MARTIN H | Agent | 17064 W DIXIE HWY, N MIAMI BCH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-10 | 3570-B MYSTIC PT DR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-10 | 3570-B MYSTIC PT DR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-10 | ALMAN, MARTIN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-10 | 17064 W DIXIE HWY, N MIAMI BCH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-08-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
