| Entity Name: | MENORCA & MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000067741 |
| FEI/EIN Number | 810621022 |
| Address: | 48 CHARLOTTE STREET, ST AUGUSTINE, FL, 32084 |
| Mail Address: | 48 CHARLOTTE STREET, ST AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLATT BENJAMIN L | Agent | 1200 PLANTATION ISLAND DR, ST AUGUSTINE, FL, 32080 |
| Name | Role | Address |
|---|---|---|
| CARRETERO DIONISIO G | President | 48 CHARLOTTE STREET, ST AUGUSTINE, FL, 32080 |
| Name | Role | Address |
|---|---|---|
| CARRETERO DIONISIO G | Secretary | 48 CHARLOTTE STREET, ST AUGUSTINE, FL, 32080 |
| Name | Role | Address |
|---|---|---|
| CARRETERO DIONISIO G | Treasurer | 48 CHARLOTTE STREET, ST AUGUSTINE, FL, 32080 |
| Name | Role | Address |
|---|---|---|
| CARRETERO DIONISIO G | Director | 48 CHARLOTTE STREET, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 48 CHARLOTTE STREET, ST AUGUSTINE, FL 32084 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 48 CHARLOTTE STREET, ST AUGUSTINE, FL 32084 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | PLATT, BENJAMIN L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 1200 PLANTATION ISLAND DR, SUITE 230, ST AUGUSTINE, FL 32080 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900008422 | LAPSED | 16-2005-SC-947/DIV:K | CO CRT IN AND FOR DUVAL CO | 2005-05-03 | 2010-05-06 | $3820.47 | THOMAS A. ZACCOUR ENTERPRISES, INC. D/B/A OLYMPUS, PRINTING & GRAPHIC DESIGN, 3027 DAWN ROAD, JACKSONVILLE, FL 32207 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-06-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
