| Entity Name: | THE MEMO COMPANY LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 May 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F00000002638 |
| FEI/EIN Number |
954736802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CALVO FERNANDO | Secretary | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131 |
| CALVO FERNANDO | Treasurer | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131 |
| CALVO FERNANDO | Director | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131 |
| CALVO PAULA | Vice President | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131 |
| AGRAMUNT LUIS | Agent | 1390 BRICKELL AVENUE, MIAMI, FL, 33131 |
| CALVO FERNANDO | President | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-05-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-07 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-07 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-07 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2000-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-04 | AGRAMUNT, LUIS | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-05-07 |
| ANNUAL REPORT | 2001-05-07 |
| Amendment | 2000-10-05 |
| Reg. Agent Change | 2000-10-04 |
| Foreign Profit | 2000-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
