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MISTRAL PROPERTIES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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