| Entity Name: | ME FLORIDA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ME FLORIDA INVESTMENTS 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: |
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 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2011 (13 years ago) |
| Document Number: | P03000079534 |
| FEI/EIN Number |
200103292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14707 S. DIXIE HIGHWAY, STE 212, MIAMI, FL, 33176, US |
| Mail Address: | 14707 S. DIXIE HIGHWAY, STE 212, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA PEDRO | President | AV NICOLAS YLLON, 2634, LIMA, LI, LIMA- |
| COSTA PEDRO | Director | AV NICOLAS YLLON, 2634, LIMA, LI, LIMA- |
| PENELAS CARLOS | Director | 14707 S. DIXIE HIGHWAY - STE 212, MIAMI, FL, 33176 |
| PENELAS CARLOS | Vice President | 14707 S. DIXIE HIGHWAY - STE 212, MIAMI, FL, 33176 |
| PENELAS CARLOS | Secretary | 14707 S. DIXIE HIGHWAY - STE 212, MIAMI, FL, 33176 |
| PENELAS CARLOS | Treasurer | 14707 S. DIXIE HIGHWAY - STE 212, MIAMI, FL, 33176 |
| PENELAS CARLOS M | Agent | 14707 S. DIXIE HIGHWAY, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 14707 S. DIXIE HIGHWAY, STE 212, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 14707 S. DIXIE HIGHWAY, STE 212, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 14707 S. DIXIE HIGHWAY, STE 212, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-25 | PENELAS, CARLOS M | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-11-01 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-11 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-05-19 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
