MISTRAL PROPERTIES INC. - Florida Company Profile
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| Entity Name: | MISTRAL PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Aug 1997 (28 years ago) |
| Document Number: | P97000071086 |
| FEI/EIN Number | 650794964 |
| Address: | 112 SOUTH HIBISCUS ISLAND, MIAMI, FL, 33139 |
| Mail Address: | 112 SOUTH HIBISCUS ISLAND, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKE HOWARD | Director | 505 PARK AVE., 8TH FLOOR, NEW YORK, NY, 10022 |
| BERKE HOWARD | Secretary | 505 PARK AVE., 8TH FLOOR, NEW YORK, NY, 10022 |
| WACKSMAN JEFFREY | Director | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022 |
| WACKSMAN JEFFREY | President | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022 |
| Bass Leigh | Director | 505 Park Avenue, New York, NY, 10022 |
| Bass Leigh | Vice President | 505 Park Avenue, New York, NY, 10022 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-03-26 | 112 SOUTH HIBISCUS ISLAND, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-03 | LANGEN & LANGEN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-03 | 112 SOUTH HIBISCUS ISLAND, MIAMI, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 112 SOUTH HIBISCUS ISLAND, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-19 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State