| Entity Name: | MITOPHARM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MITOPHARM CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Sep 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000080367 |
| FEI/EIN Number |
223538310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE OTTO LAW GROUP, 601 UNION ST SUITE 4500, SEATTLE, WA, 98101, US |
| Mail Address: | C/O THE OTTO LAW GROUP, 601 UNION STREET,STE 4500, SEATTLE, WA, 98101 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEUNG PETER | Director | 601 UNION STREET STE 4500, SEATTLE, WA, 98101 |
| CHEUNG PAUL P | Director | 601 UNION STREET STE 4500, SEATTLE, WA, 98101 |
| KO ROBERT K | Director | 601 UNION STREET STE 4500, SEATTLE, WA, 98101 |
| INCORPORATION SERVICES,LTD | Agent | 1540 GLENWAY DR, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-11 | C/O THE OTTO LAW GROUP, 601 UNION ST SUITE 4500, SEATTLE, WA 98101 | - |
| NAME CHANGE AMENDMENT | 2007-02-14 | MITOPHARM CORPORATION | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-01-22 | HERBALPHARM HOLDINGS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2006-09-01 | HERBALPHARM, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2006-09-01 | - | - |
| REINSTATEMENT | 2006-09-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-01 | C/O THE OTTO LAW GROUP, 601 UNION ST SUITE 4500, SEATTLE, WA 98101 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000083328 | TERMINATED | 1000000060291 | 22099 01756 | 2007-09-11 | 2029-01-22 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000322635 | ACTIVE | 1000000060291 | 22099 01756 | 2007-09-11 | 2029-01-28 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-10-23 |
| Amendment | 2007-11-02 |
| ANNUAL REPORT | 2007-07-11 |
| Name Change | 2007-02-14 |
| Amended/Restated Article/NC | 2007-01-22 |
| REINSTATEMENT | 2006-09-01 |
| Amendment and Name Change | 2006-09-01 |
| Amended and Restated Articles | 2006-09-01 |
| REINSTATEMENT | 2004-11-12 |
| ANNUAL REPORT | 2001-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
