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THE MEMO COMPANY LTD., INC.

THE MEMO COMPANY LTD., INC.

Company Details

Entity Name:	THE MEMO COMPANY LTD., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	10 May 2000 (25 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	F00000002638
FEI/EIN Number	954736802
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

Agent

Name	Role	Address
AGRAMUNT LUIS	Agent	1390 BRICKELL AVENUE, MIAMI, FL, 33131

President

Name	Role	Address
CALVO FERNANDO	President	1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131

Secretary

Name	Role	Address
CALVO FERNANDO	Secretary	1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131

Treasurer

Name	Role	Address
CALVO FERNANDO	Treasurer	1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131

Director

Name	Role	Address
CALVO FERNANDO	Director	1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131

Vice President

Name	Role	Address
CALVO PAULA	Vice President	1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
CANCEL ADM DISS/REV	2004-05-07	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2004-05-07	1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131	No data
CHANGE OF PRINCIPAL ADDRESS	2004-05-07	1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2004-05-07	1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131	No data
REVOKED FOR ANNUAL REPORT	2002-10-04	No data	No data
AMENDMENT	2000-10-05	No data	No data
REGISTERED AGENT NAME CHANGED	2000-10-04	AGRAMUNT, LUIS	No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State