| Entity Name: | MENEMSHA DEVELOPMENT GROUP, 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: | 21 Jun 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F99000003178 |
| FEI/EIN Number |
330517470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4950 W 145TH STREET, HAWTHORNE, CA, 90250, US |
| Mail Address: | 4950 W 145TH STREET, HAWTHORNE, CA, 90250, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| WILIAM SHIRLEY | Chief Financial Officer | 4950 W 145TH STREET, HAWTHORNE, CA, 90250 |
| SPERONI THOMAS | Executive Vice President | 4950 W 145TH STREET, HAWTHORNE, CA, 90250 |
| DAIGLE JOHN V | President | 4950 W 145TH STREET, HAWTHORNE, CA, 90250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-28 | 4950 W 145TH STREET, HAWTHORNE, CA 90250 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-28 | 4950 W 145TH STREET, HAWTHORNE, CA 90250 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001780163 | TERMINATED | 1000000551742 | LEON | 2013-11-07 | 2033-12-26 | $ 1,814.29 | STATE OF FLORIDA0089760 |
| J13000319039 | TERMINATED | 1000000462715 | LEON | 2013-01-29 | 2033-02-06 | $ 941.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-22 |
| REINSTATEMENT | 2008-07-28 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-06-24 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-07-06 |
| ANNUAL REPORT | 2000-02-25 |
| Foreign Profit | 1999-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
