| Entity Name: | MEZENA DIRECT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEZENA DIRECT 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: | 16 Oct 2002 (23 years ago) |
| Date of dissolution: | 16 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2023 (2 years ago) |
| Document Number: | P02000111422 |
| FEI/EIN Number |
743064398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10173 NW 4th Street, PLANTATION, FL, 33324, US |
| Mail Address: | P.O.BOX 15461, PLANTATION, FL, 33318, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKLIN STEVEN | Vice President | 10173 NW 4th Street, PLANTATION, FL, 33324 |
| FRANKLIN SIMONE N | President | 10173 NW 4th Street, PLANTATION, FL, 33324 |
| FRANKLIN STEVEN | Agent | 10173 NW 4th Street, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000096223 | ENFORCEMENTMALL | EXPIRED | 2011-09-29 | 2016-12-31 | - | PO BOX 15461, PLANTATION, FL, 33318 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-10 | 10173 NW 4th Street, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | 10173 NW 4th Street, PLANTATION, FL 33324 | - |
| CANCEL ADM DISS/REV | 2009-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2003-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000327424 | TERMINATED | 1000000216582 | BROWARD | 2011-05-20 | 2031-05-25 | $ 529.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-16 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
