| Entity Name: | MESA MEAT PROCESSORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MESA MEAT PROCESSORS CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Feb 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jan 2018 (7 years ago) |
| Document Number: | M11403 |
| FEI/EIN Number |
592497721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JUAN M MESA, 190 WEST 24 STREET, HIALEAH, FL, 33010, US |
| Mail Address: | C/O JUAN M MESA, 662 OCEAN BLVD, Golden Beach, FL, 33160, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA, JUAN M. | Treasurer | 662 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| MESA, JUAN M. | Director | 662 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| MESA, JUAN M. | President | 662 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| Mesa Juan M | Agent | 662 OCEAN BLVD., GOLDEN BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07127700038 | MAMBI | ACTIVE | 2007-05-07 | 2027-12-31 | - | MESA MEAT PROCESSORS CORP., 190 WEST 24TH ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-25 | C/O JUAN M MESA, 190 WEST 24 STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-25 | Mesa, Juan M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-25 | 662 OCEAN BLVD., GOLDEN BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | C/O JUAN M MESA, 190 WEST 24 STREET, HIALEAH, FL 33010 | - |
| AMENDMENT | 2008-07-08 | - | - |
| EVENT CONVERTED TO NOTES | 1990-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| Amendment | 2018-01-12 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308407071 | 0418800 | 2005-07-14 | 190 W. 24 ST., HIALEAH, FL, 33010 | |||||||||||
|
||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
