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DISCOTECA MEXICO LINDO, INC. - Florida Company Profile

Company Details

Entity Name: DISCOTECA MEXICO LINDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISCOTECA MEXICO LINDO, 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: 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: 11 Feb 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P00000014967
FEI/EIN Number 593624421

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

Address: 302 NEW MARKET ROAD, IMMOKALEE, FL, 34142
Mail Address: 302 NEW MARKET ROAD, IMMOKALEE, FL, 34142
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA MAGALIS Vice President 232 DANBY RD, LEHIGH ACRES, FL, 33936
MOLINA MAGALIS Secretary 232 DANBY RD, LEHIGH ACRES, FL, 33936
MOLINA MAGALIS Director 232 DANBY RD, LEHIGH ACRES, FL, 33936
MOLINA MAGALIS Agent 302 WEST NEW MARKET RD, IMMOKALEE, FL, 34142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2005-04-25 MOLINA, MAGALIS -
REGISTERED AGENT ADDRESS CHANGED 2001-02-01 302 WEST NEW MARKET RD, IMMOKALEE, FL 34142 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000409919 TERMINATED 1000000151742 COLLIER 2009-11-24 2030-03-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-05-09
ANNUAL REPORT 2006-03-15
ANNUAL REPORT 2005-04-25
Off/Dir Resignation 2004-11-24
ANNUAL REPORT 2004-07-06
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-02-01
Domestic Profit 2000-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State