| Entity Name: | M. ANER J. MENENDEZ AND CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. ANER J. MENENDEZ AND CO., 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: | 20 Oct 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000116395 |
| FEI/EIN Number |
200630700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 GRAND BAY DRIVE, 705, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 445 GRAND BAY DRIVE, 705, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ ANER J | President | 445 GRAND BAY DRIVE STE 705, KEY BISCAYNE, FL, 33149 |
| MENENDEZ ANER J | Secretary | 445 GRAND BAY DRIVE STE 705, KEY BISCAYNE, FL, 33149 |
| MENENDEZ ANER J | Treasurer | 445 GRAND BAY DRIVE STE 705, KEY BISCAYNE, FL, 33149 |
| MENENDEZ ANER J | Agent | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-12 | 445 GRAND BAY DRIVE, 705, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-12 | 445 GRAND BAY DRIVE, 705, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-12 | 445 GRAND BAY DRIVE, 705, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2004-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-12 |
| REINSTATEMENT | 2004-11-22 |
| Domestic Profit | 2003-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
