| Entity Name: | MEZZANOTTE OF BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEZZANOTTE OF BOCA, 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: | 24 Mar 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000022813 |
| FEI/EIN Number |
650560487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 E PALMETTO #175, BOCA RATON, FL, 33432 |
| Mail Address: | 301 ALMERIA AVENUE, 3, MIAMI, FL, 33134, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLANTE THOMAS | Director | 150 E. PALMETTO #175, BOCA RATON, FL, 33432 |
| PIERO KIPI | Director | 150 E. PALMETTO #175, BOCA RATON, FL, 33432 |
| PAUCOR MANUEL | Director | 150 E. PALMETTO #175, BOCA RATON, FL, 33432 |
| HELLMAN MAYNARD J | Agent | 150 E PALMETTO #175, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 150 E PALMETTO #175, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 1999-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 150 E PALMETTO #175, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 150 E PALMETTO #175, BOCA RATON, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1994-12-01 | MEZZANOTTE OF BOCA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-06-30 |
| REINSTATEMENT | 1999-05-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
