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MEMORIES IN A MANSION, INC - Florida Company Profile

Company Details

Entity Name: MEMORIES IN A MANSION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 09 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N17000001484
FEI/EIN Number APPLIED FOR

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

Address: 4312 SW 133rd LN, Miramar, FL, 33027, US
Mail Address: 4312 SW 133rd LN, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dominguez Mery Director 12920 SW 280th St, Homestead, FL, 33032
LARES JAVIER J Treasurer 4312 SW 133rd LN, Miramar, FL, 33027
Aldereguia Diana M President 4312 SW 133rd LN, Miramar, FL, 33027
Aldereguia Diana M Director 4312 SW 133rd LN, Miramar, FL, 33027
Matthews Nancy Director 9116A SW 20th CT, Davie, FL, 33324
RUBIN MICHELE Director 4312 SW 133rd LN, Miramar, FL, 33027
LINDEMAN JON BJR. Agent 5709 NW 158TH ST, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-02 4312 SW 133rd LN, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2018-05-02 4312 SW 133rd LN, Miramar, FL 33027 -
AMENDMENT AND NAME CHANGE 2017-10-10 MEMORIES IN A MANSION, INC -
AMENDMENT 2017-03-07 - -

Documents

Name Date
ANNUAL REPORT 2018-05-02
Amendment and Name Change 2017-10-10
Amendment 2017-03-07
Domestic Non-Profit 2017-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State