| Entity Name: | CENTER FOR MNEMATIC INVESTIGATIONS CORP. |
| 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: | 18 Dec 2002 (22 years ago) |
| Date of dissolution: | 29 Aug 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Aug 2007 (18 years ago) |
| Document Number: | F02000006295 |
| FEI/EIN Number |
470873667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 INDIAN TRACE, SUITE 447, WESTON, FL, 33326 |
| Mail Address: | 318 INDIAN TRACE, SUITE 447, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRACIELA ASAF LA HOZ | President | 2527 BAY POINTE CT, FORT LAUDERDALE, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-25 | 318 INDIAN TRACE, SUITE 447, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-25 | 318 INDIAN TRACE, SUITE 447, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-08-29 |
| ANNUAL REPORT | 2006-04-20 |
| Off/Dir Resignation | 2005-06-09 |
| ANNUAL REPORT | 2005-02-01 |
| REINSTATEMENT | 2004-05-25 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-05-29 |
| ANNUAL REPORT | 2003-04-21 |
| Foreign Profit | 2002-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
