MEDIEVAL TIMES FLORIDA, INC. - Florida Company Profile
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| Entity Name: | MEDIEVAL TIMES FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIEVAL TIMES FLORIDA, 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: | 17 Jun 2002 (23 years ago) |
| Document Number: | P02000068159 |
| FEI/EIN Number |
010744509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5020 Riverside Dr., Bldg 3 Suite 400, IRVING, TX, 75039, US |
| Mail Address: | 5020 Riverside Dr., Bldg 3, Suite 400, IRVING, TX, 75039, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM KENNETH H | Director | 5020 Riverside Dr., IRVING, TX, 75039 |
| Kim Daniel | Secretary | 5020 Riverside Dr., IRVING, TX, 75039 |
| De Montaner Perico | President | 5020 Riverside Dr., IRVING, TX, 75039 |
| Meletio Valerie | Comp | 5020 Riverside Dr., IRVING, TX, 75039 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 5020 Riverside Dr., Bldg 3 Suite 400, IRVING, TX 75039 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-28 | 5020 Riverside Dr., Bldg 3 Suite 400, IRVING, TX 75039 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-27 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-06-28 |
| Reg. Agent Change | 2017-11-27 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State