| Entity Name: | MENTAL INTERACTIVE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MENTAL INTERACTIVE SYSTEMS, 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: | 30 Oct 1995 (29 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: | P95000082928 |
| FEI/EIN Number |
650765447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3326 MARY STREET, 602, MIAMI, FL, 33133 |
| Mail Address: | 3326 MARY STREET, 602, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLF KIMBERLY J | Director | 7741 S.W. 50 COURT, MIAMI, FL, 33143 |
| WOLF-TAU KIMBERLY | Agent | 7741 SW 50TH CT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-19 | 3326 MARY STREET, 602, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-19 | 3326 MARY STREET, 602, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | WOLF-TAU, KIMBERLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 7741 SW 50TH CT, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 1995-11-27 | MENTAL INTERACTIVE SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-06-23 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-01-29 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-07-16 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
