Entity Name: | MATELO ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MATELO ENTERPRISES, 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 Jun 2001 (24 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | P01000057497 |
FEI/EIN Number |
113693672
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 921 HARBOR DR, KEY BISCAYNE, FL, 33149, US |
Mail Address: | 921 HARBOR DR, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VENEGAS MONICA | Director | 921 HARBOR DR, KEY BISCAYNE, FL, 33149 |
VENEGAS MONICA | Secretary | 921 HARBOR DR, KEY BISCAYNE, FL, 33149 |
VENEGAS MONICA | Treasurer | 921 HARBOR DR, KEY BISCAYNE, FL, 33149 |
Alcivar Giuliana | Vice President | 921 HARBOR DR, KEY BISCAYNE, FL, 33149 |
VENEGAS MONICA | President | 921 HARBOR DR, KEY BISCAYNE, FL, 33149 |
VENEGAS MONICA | Agent | 921 HARBOR DR, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2015-06-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-06-26 | VENEGAS, MONICA | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
PENDING REINSTATEMENT | 2013-02-21 | - | - |
REINSTATEMENT | 2013-02-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-12-13 | 921 HARBOR DR, KEY BISCAYNE, FL 33149 | - |
CANCEL ADM DISS/REV | 2004-12-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-12-13 | 921 HARBOR DR, KEY BISCAYNE, FL 33149 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000299509 | ACTIVE | 18-25143 | UNITED STATES DISTRICT COURT | 2020-09-14 | 2025-09-15 | $55,000.00 | LUIS EDUARDO SALAZAR, 300 71ST STREET, SUITE 605, MIAMI BEACH, FL, 33141 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-27 |
REINSTATEMENT | 2015-06-26 |
REINSTATEMENT | 2013-02-21 |
ANNUAL REPORT | 2008-05-22 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-04-28 |
REINSTATEMENT | 2004-12-13 |
REINSTATEMENT | 2003-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State