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MITRE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MITRE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MITRE HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Apr 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jun 2016 (9 years ago)
Document Number: P97000034445
FEI/EIN Number 26-0088992

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

Address: 2356 carambola lane, ST JAMES CITY, FL, 33956, US
Mail Address: 2356 carambola lane, ST JAMES CITY, FL, 33956, US
ZIP code: 33956
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOWARD BILL President 2356 carambola lane, SAINT JAMES CITY, FL, 33956
HOWARD BILL Secretary 2356 carambola lane, SAINT JAMES CITY, FL, 33956
HOWARD BILL Treasurer 2356 carambola lane, SAINT JAMES CITY, FL, 33956
WATERMAN JEFFREY A Director 2942 YORK RD, ST JAMES, FL, 33956
HOWARD WILLIAM Agent 2356 carambola lane, ST JAMES CITY, FL, 33956

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-10 2356 carambola lane, ST JAMES CITY, FL 33956 -
CHANGE OF MAILING ADDRESS 2018-02-10 2356 carambola lane, ST JAMES CITY, FL 33956 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-10 2356 carambola lane, ST JAMES CITY, FL 33956 -
AMENDMENT 2016-06-27 - -
REINSTATEMENT 2010-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-01-23
Amendment 2016-06-27
ANNUAL REPORT 2016-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State