| Entity Name: | THE MENOCAL COLLECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MENOCAL COLLECTION, INC. 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: | 16 Jun 1987 (38 years ago) |
| Document Number: | M53912 |
| FEI/EIN Number |
592818486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 468 SOUTHWEST 26TH ROAD, MIAMI, FL, 33129, US |
| Mail Address: | 468 SOUTHWEST 26TH ROAD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CONSUELO | Agent | 468 SOUTHWEST 26TH ROAD, MIAMI, FL, 33129 |
| FERNANDEZ, CONSUELO | President | 468 SOUTHWEST 26TH ROAD, MIAMI, FL, 33129 |
| FERNANDEZ, CONSUELO | Director | 468 SOUTHWEST 26TH ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 468 SOUTHWEST 26TH ROAD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 468 SOUTHWEST 26TH ROAD, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 468 SOUTHWEST 26TH ROAD, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-18 | FERNANDEZ, CONSUELO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
