| Entity Name: | MENORCA & MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MENORCA & MIAMI, 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: | 18 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000067741 |
| FEI/EIN Number |
810621022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CARRETERO DIONISIO G | President | 48 CHARLOTTE STREET, ST AUGUSTINE, FL, 32080 |
| CARRETERO DIONISIO G | Secretary | 48 CHARLOTTE STREET, ST AUGUSTINE, FL, 32080 |
| CARRETERO DIONISIO G | Treasurer | 48 CHARLOTTE STREET, ST AUGUSTINE, FL, 32080 |
| CARRETERO DIONISIO G | Director | 48 CHARLOTTE STREET, ST AUGUSTINE, FL, 32080 |
| PLATT BENJAMIN L | Agent | 1200 PLANTATION ISLAND DR, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 48 CHARLOTTE STREET, ST AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 48 CHARLOTTE STREET, ST AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | PLATT, BENJAMIN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 1200 PLANTATION ISLAND DR, SUITE 230, ST AUGUSTINE, FL 32080 | - |
| 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 Apr 2025
Sources: Florida Department of State
