| Entity Name: | MEALS DE COLOMBIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F03000006257 |
| FEI/EIN Number | 72-1536108 |
| 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 |
|---|---|---|
| VARON, MAURICIO | Agent | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MALDONADO RODRIGUEZ, IGNACIO | Director | 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 |
| Name | Role | Address |
|---|---|---|
| MALDONADO, IGNACIO | Secretary | 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PARDO KOPPEL ALFREDO | Chairman | 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ARANGO RESTREPO, ALVARO | President | TRANSVERSAL 49 #98-49, BOGOTA, COLOMBIA |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-12 | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-12 | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-12 | VARON, MAURICIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-12 | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
