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M E I FINANCIAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: M E I FINANCIAL CORPORATION
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: 06 Jun 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: F96000002867
FEI/EIN Number 382450959

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 702 NOTRE DAME, GROSSE POINTE, MI, 48230
Mail Address: 702 NOTRE DAME, GROSSE POINTE, MI, 48230
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
MOTI SAMUEL Chairman 702 NOTRE DAME, GROSSE POINTE, MI, 48230
MOTI SAMUEL Vice President 702 NOTRE DAME, GROSSE POINTE, MI, 48230
BALTZER GORDON B Chairman 702 NOTRE DAME, GROSSE POINTE, MI, 48230
BALTZER GORDON B President 702 NOTRE DAME, GROSSE POINTE, MI, 48230
MOTI VIRGINIA R Director 702 NOTRE DAME, GROSSE POINTE, MI, 48230
MOTI VIRGINIA R Treasurer 702 NOTRE DAME, GROSSE POINTE, MI, 48230
BALTZER MARIA Secretary 10715 NW 51ST ST., CORAL SPRINGS, FL, 33076
BALTZER GORDON B Agent 10715 NW 51ST ST., CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-06-06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State