| Entity Name: | MESACE USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MESACE USA, 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: |
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: | 25 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000052350 |
| FEI/EIN Number |
260453639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 NW 36TH STREET, SUITE 105, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6555 NW 36TH STREET, SUITE 105, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO FELIPE | President | 6555 NW 36TH STREET SUITE 105, VIRGINIA GARDENS, FL, 33166 |
| TORO FELIPE | Vice President | 6555 NW 36TH STREET SUITE 105, VIRGINIA GARDENS, FL, 33166 |
| TORO FELIPE | Treasurer | 6555 NW 36TH STREET SUITE 105, VIRGINIA GARDENS, FL, 33166 |
| TORO FELIPE | Secretary | 6555 NW 36TH STREET SUITE 105, VIRGINIA GARDENS, FL, 33166 |
| ARJONA HARRY JUAN F | Agent | 17324 SW 138 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-03 | 6555 NW 36TH STREET, SUITE 105, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-03 | 6555 NW 36TH STREET, SUITE 105, VIRGINIA GARDENS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-03 | ARJONA HARRY, JUAN F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000769686 | LAPSED | 08 47204 CA 09 | MIAMI DADE CIRCUIT CIVIL | 2009-01-26 | 2014-03-03 | $109,887.86 | SUNTRUST BANK, 1001 SEMMES AVENUE, SIXTH FLOOR, RICHMOND, VIRGINIA 23224 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-07-03 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-20 |
| Domestic Profit | 2001-05-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
