| Entity Name: | MANDARIN PUERTO RICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANDARIN PUERTO RICO, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GRAHAM ART | Vice President | 950 Peninsula Corporate Cir, BOCA RATON, FL, 33487 |
| Lazo Leonardo | President | 950 Peninsula Corporate Cir, BOCA RATON, FL, 33487 |
| Martinez-Monro MARIO | Secretary | 950 Peninsula Corporate Cir, Boca Raton, FL, 334871385 |
| Martinez-Monro Mario J | Agent | 950 Peninsula Corporate Cir, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 950 Peninsula Corporate Cir, 1014/1015, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 950 Peninsula Corporate Cir, 1014/1015, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-20 | Martinez-Monro, Mario J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 950 Peninsula Corporate Cir, 1014/1015, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 2003-07-25 | MANDARIN PUERTO RICO, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
