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MEDINA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MEDINA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDINA GROUP, 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: 11 Jun 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Sep 2002 (23 years ago)
Document Number: P01000057720
FEI/EIN Number 651112547

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

Address: 7270 NW 12TH ST, PH 8, MIAMI, FL, 33126
Mail Address: 7270 NW 12TH ST, PH 8, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA HENRY J President 7270 NW 12TH ST, MIAMI, FL, 33126
MEDINA PAOLA Agent 7270 NW 12TH ST, MIAMI, FL, 33126
MEDINA PAOLA Vice President 7270 NW 12TH ST PH 8, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000007757 MEDINA & ASSOCIATES ACTIVE 2019-01-15 2029-12-31 - 7270 NW 12TH ST PH 8, MIAMI, FL, 33126
G08023900223 MEDINA & ASSOCIATES EXPIRED 2008-01-23 2013-12-31 - 7220 NW 36 ST SUITE 301, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-25 7270 NW 12TH ST, PH 8, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2012-02-25 7270 NW 12TH ST, PH 8, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2012-02-25 MEDINA, PAOLA -
REGISTERED AGENT ADDRESS CHANGED 2012-02-25 7270 NW 12TH ST, PH 8, MIAMI, FL 33126 -
AMENDMENT 2002-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State