| Entity Name: | MEZZANOTTE OF BROWARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEZZANOTTE OF BROWARD, 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 Nov 1996 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000094942 |
| FEI/EIN Number |
650827457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD., SUITE #60-70, MIAMI, FL, 33137 |
| Mail Address: | 4770 BISCAYNE BLVD., SUITE #60-70, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLANTE THOMAS | President | 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| BILLANTE THOMAS | Director | 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| MCELHINNEY KIRK | Secretary | 3731 NORTH COUNTRY, AVENTURA, FL, 33180 |
| MCELHINNEY KIRK | Treasurer | 3731 NORTH COUNTRY, AVENTURA, FL, 33180 |
| MCELHINNEY KIRK | Director | 3731 NORTH COUNTRY, AVENTURA, FL, 33180 |
| KALAS KOSMAS A | Vice President | 9700 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| KALAS KOSMAS A | Director | 9700 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| HELLMAN MAYNARD J | Agent | 1100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-18 | 4770 BISCAYNE BLVD., SUITE #60-70, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-18 | 4770 BISCAYNE BLVD., SUITE #60-70, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 1998-04-06 | MEZZANOTTE OF BROWARD, INC. | - |
| NAME CHANGE AMENDMENT | 1998-03-24 | MEZZONATTE OF BROWARD, INC. | - |
| REINSTATEMENT | 1998-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1997-05-27 | MEZZOGIORNO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-03-10 |
| ANNUAL REPORT | 1999-01-12 |
| Name Change | 1998-04-06 |
| Name Change | 1998-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
