| 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 |
| 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 |
| 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 | - | - |
| 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
