| Entity Name: | ME FLORIDA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| PENELAS CARLOS M | Agent | 14707 S. DIXIE HIGHWAY, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| COSTA PEDRO | President | AV NICOLAS YLLON, 2634, LIMA, LI, LIMA- |
| Name | Role | Address |
|---|---|---|
| COSTA PEDRO | Director | AV NICOLAS YLLON, 2634, LIMA, LI, LIMA- |
| PENELAS CARLOS | Director | 14707 S. DIXIE HIGHWAY - STE 212, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| PENELAS CARLOS | Vice President | 14707 S. DIXIE HIGHWAY - STE 212, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| PENELAS CARLOS | Secretary | 14707 S. DIXIE HIGHWAY - STE 212, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| PENELAS CARLOS | Treasurer | 14707 S. DIXIE HIGHWAY - STE 212, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 14707 S. DIXIE HIGHWAY, STE 212, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 14707 S. DIXIE HIGHWAY, STE 212, MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 14707 S. DIXIE HIGHWAY, STE 212, MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-25 | PENELAS, CARLOS M | No data |
| 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 Feb 2025
Sources: Florida Department of State
