| Entity Name: | MEDITERRANEAN APARTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDITERRANEAN APARTMENTS, 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: | 22 Apr 1957 (68 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2019 (5 years ago) |
| Document Number: | 201762 |
| FEI/EIN Number |
590838613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9101 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 9101 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sheil Rita | President | 9101 E Bay Harbor Drive, Bay Harbor Islands, FL, 33154 |
| Trench Gabriela | Treasurer | 9101 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Kean Andrea | Director | 9101 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Aubery Karine | Secretary | 9101 E Bay Harbor Drive, Bay Harbor Islands, FL, 33154 |
| Ammar Gabriel | Vice President | 9101 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Thiel Markus | Director | 9101 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Sheil Rita | Agent | 9101 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | Sheil, Rita | - |
| REINSTATEMENT | 2019-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 9101 E BAY HARBOR DR, Suite 103, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-22 | 9101 E BAY HARBOR DR, Suite 103, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 9101 E BAY HARBOR DR, Suite 103, BAY HARBOR ISLANDS, FL 33154 | - |
| EVENT CONVERTED TO NOTES | 1979-05-16 | - | - |
| NAME CHANGE AMENDMENT | 1979-05-16 | MEDITERRANEAN APARTMENTS, INC. | - |
| EVENT CONVERTED TO NOTES | 1972-03-13 | - | - |
| EVENT CONVERTED TO NOTES | 1957-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-12 |
| REINSTATEMENT | 2019-11-12 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-25 |
| ANNUAL REPORT | 2014-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
