| Entity Name: | MR. PT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MR. PT, 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: | 23 Jul 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2004 (21 years ago) |
| Document Number: | P98000065508 |
| FEI/EIN Number |
593524171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 N. River Road, Suite 800, Rosemont, IL, 60018, US |
| Mail Address: | 5600 N. River Road, Suite 800, Rosemont, IL, 60018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARRIGOITIA CPA, LLC | Agent | - |
| WATSON RICHARD Y | President | 5600 N. River Road, Rosemont, IL, 60018 |
| WATSON RICHARD Y | Director | 5600 N. River Road, Rosemont, IL, 60018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000011247 | LIFE TAKES BALANCE | ACTIVE | 2022-01-26 | 2027-12-31 | - | 5600 N RIVER ROAD, SUITE 800, ROSEMONT, IL, 60018 |
| G18000082933 | PTI | ACTIVE | 2018-07-31 | 2028-12-31 | - | 5600 N RIVER RD., SUITE 800, ROSEMONT, IL, 60018 |
| G14000078209 | TREASURES OF THE ELECTRICAL INDUSTRY | ACTIVE | 2014-07-29 | 2029-12-31 | - | 5600 N. RIVER RD, SUITE 800, ROSEMONT, IL, 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 5600 N. River Road, Suite 800, Rosemont, IL 60018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 5600 N. River Road, Suite 800, Rosemont, IL 60018 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | de Arrigoitia CPA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 4555 Hoffner Ave, ORLANDO, FL 32812 | - |
| AMENDMENT | 2004-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
