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MIDDLE EAST CONNECTION OF AVENTURA, INC. - Florida Company Profile

Company Details

Entity Name: MIDDLE EAST CONNECTION OF AVENTURA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIDDLE EAST CONNECTION OF AVENTURA, 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: 06 Jul 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000066707
FEI/EIN Number 651121578

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

Address: 19575 BISCAYNE BLVD, STE 1433, NORTH MIAMI BEACH, FL, 33180
Mail Address: 19575 BISCAYNE BLVD, STE 1433, NORTH MIAMI BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALACH TONI President 19645 BISCAYNE BLVD., STORE 1438, NORTH MIAMI BEACH, FL, 33180
KALACH TONI Treasurer 19645 BISCAYNE BLVD., STORE 1438, NORTH MIAMI BEACH, FL, 33180
KALACH TONI Vice President 19645 BISCAYNE BLVD., STORE 1438, NORTH MIAMI BEACH, FL, 33180
KALACH TONI Director 19645 BISCAYNE BLVD., STORE 1438, NORTH MIAMI BEACH, FL, 33180
KALACH NIDAL Agent 19575 BISCAYNE BLVD, AVENTURA, FL, 33180
KALACH TONI Secretary 19645 BISCAYNE BLVD., STORE 1438, NORTH MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-04-15 KALACH, NIDAL -
REGISTERED AGENT ADDRESS CHANGED 2005-04-15 19575 BISCAYNE BLVD, 1433, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-06 19575 BISCAYNE BLVD, STE 1433, NORTH MIAMI BEACH, FL 33180 -
CHANGE OF MAILING ADDRESS 2002-05-06 19575 BISCAYNE BLVD, STE 1433, NORTH MIAMI BEACH, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900002762 LAPSED 03-7385 SP 23 04 COUNTY COURT MIAMI-DADE CO FL 2003-07-11 2008-07-25 $1670.84 HENRY LEE COMPANY, 3301 N.W. 125 STREET, MIAMI, FL 33167

Documents

Name Date
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-01-23
ANNUAL REPORT 2002-05-06
Domestic Profit 2001-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State