DAVE MITCHELL'S HOLDING COMPANY - Florida Company Profile
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| Entity Name: | DAVE MITCHELL'S HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVE MITCHELL'S HOLDING COMPANY 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: | 12 Nov 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2018 (7 years ago) |
| Document Number: | P97000096205 |
| FEI/EIN Number |
593487979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 26615 WESLEY CHAPEL BLVD, Lutz, FL, 33559, US |
| Address: | 26615 WESLEY CHAPEL BLVD, LUTZ, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent | - |
| MITCHELL DAVID | Manager | 26615 WESLEY CHAPEL BLVD, Lutz, FL, 33559 |
| MITCHELL JASMINE | AUHT | 26615 WESLEY CHAPEL BLVD, Lutz, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 26615 WESLEY CHAPEL BLVD, Suite 101, LUTZ, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 26615 WESLEY CHAPEL BLVD, Suite 101, LUTZ, FL 33559 | - |
| MERGER | 2018-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000189003 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-11 | 1801 NORTH HIGHLAND AVENUE, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-11 | BUSH ROSS REGISTERED AGENT SERVICES,LLC | - |
| REINSTATEMENT | 2002-09-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-27 |
| Merger | 2018-12-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-07 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State