| Entity Name: | MISTRAL PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MISTRAL PROPERTIES 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: | 15 Aug 1997 (28 years ago) |
| Document Number: | P97000071086 |
| FEI/EIN Number |
650794964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 SOUTH HIBISCUS ISLAND, MIAMI, FL, 33139 |
| Mail Address: | 112 SOUTH HIBISCUS ISLAND, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| 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 |
| LANGEN & LANGEN, P.A. | 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
