| Entity Name: | MESOAMERICA FOODS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MESOAMERICA FOODS CORP 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: | 21 Oct 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2014 (10 years ago) |
| Document Number: | P02000112966 |
| FEI/EIN Number |
061652232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 CYPRESS POINT PKWY - UNIT A-102, PALM COAST, FL, 32164, US |
| Mail Address: | 160 CYPRESS POINT PKWY - UNIT A-102, PALM COAST, FL, 32164, US |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ CHIU FRANCISCO J | President | C/O 160 CYPRESS POINT PKWY - UNIT A-102, PALM COAST, FL, 33134 |
| MENENDEZ CHIU FRANCISCO J | Secretary | C/O 160 CYPRESS POINT PKWY - UNIT A-102, PALM COAST, FL, 33134 |
| GODOY JUAN M | Chief Financial Officer | 11 PITTWICK LANE, PALM COAST, FL, 32164 |
| ALVARADO OSCAR | Agent | 160 CYPRESS POINT PKWY - UNIT A-102, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 160 CYPRESS POINT PKWY - UNIT A-102, PALM COAST, FL 32164 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 160 CYPRESS POINT PKWY - UNIT A-102, PALM COAST, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 160 CYPRESS POINT PKWY - UNIT A-102, PALM COAST, FL 32164 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-13 | ALVARADO, OSCAR | - |
| REINSTATEMENT | 2014-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| Reg. Agent Change | 2016-10-13 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
