| Entity Name: | MEALS DE COLOMBIA 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: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F03000006257 |
| FEI/EIN Number |
721536108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MALDONADO RODRIGUEZ, IGNACIO | Director | 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134 |
| MALDONADO IGNACIO | Secretary | 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134 |
| VARON MAURICIO | Agent | 717 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| PARDO KOPPEL ALFREDO | Chairman | 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134 |
| BARAYA, MARIA DEL PILAR MALDONADO DE | Director | 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134 |
| ARANGO RESTREPO, ALVARO | President | TRANSVERSAL 49 #98-49, BOGOTA, COLOMBIA |
| ESPINOZA LOPEZ, MARIO ALBERTO | Vice President | TRANSVERSAL 49 #98-49, BOGOTA, COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-12 | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-12 | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-12 | VARON, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-12 | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-07-01 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-28 |
| Foreign Profit | 2003-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
