| Entity Name: | MANDARIN PUERTO RICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Jul 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2003 (22 years ago) |
| Document Number: | P99000064810 |
| FEI/EIN Number | 650945859 |
| Address: | 950 Peninsula Corporate Cir, Boca Raton, FL, 33487, US |
| Mail Address: | 950 Peninsula Corporate Cir, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez-Monro Mario J | Agent | 950 Peninsula Corporate Cir, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| GRAHAM ART | Vice President | 950 Peninsula Corporate Cir, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Lazo Leonardo | President | 950 Peninsula Corporate Cir, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Martinez-Monro MARIO | Secretary | 950 Peninsula Corporate Cir, Boca Raton, FL, 334871385 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 950 Peninsula Corporate Cir, 1014/1015, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 950 Peninsula Corporate Cir, 1014/1015, Boca Raton, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-20 | Martinez-Monro, Mario J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 950 Peninsula Corporate Cir, 1014/1015, BOCA RATON, FL 33487 | No data |
| NAME CHANGE AMENDMENT | 2003-07-25 | MANDARIN PUERTO RICO, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-03 |
| AMENDED ANNUAL REPORT | 2021-06-18 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
