| Entity Name: | MEMA INVESTMENT FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 2017 (8 years ago) |
| Document Number: | F17000004395 |
| FEI/EIN Number |
20-0211700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9751 ACTON CT, CINCINNATI, OH, 45241, US |
| Mail Address: | 9751 ACTON CT, CINCINNATI, OH, 45241, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| BALES MELISSA M | Chairman | 9751 ACTON CT, CINCINNATI, OH, 45241 |
| BALES MELISSA M | Director | 9751 ACTON CT, CINCINNATI, OH, 45241 |
| BALES MELISSA M | President | 9751 ACTON CT, CINCINNATI, OH, 45241 |
| BALES MELISSA M | Secretary | 9751 ACTON CT, CINCINNATI, OH, 45241 |
| BALES MARK | Vice President | 9751 ACTON CT, CINCINNATI, OH, 45241 |
| BALES MARK | Director | 9751 ACTON CT, CINCINNATI, OH, 45241 |
| BALES MARK | Treasurer | 9751 ACTON CT, CINCINNATI, OH, 45241 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000102404 | BALES INSURANCE | ACTIVE | 2023-08-30 | 2028-12-31 | - | 9751 ACTON COURT, CINCINNATI, OH, 45241 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-08-23 |
| ANNUAL REPORT | 2018-04-24 |
| Foreign Profit | 2017-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
