| Entity Name: | MEDITERRANEE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDITERRANEE USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2004 (21 years ago) |
| Document Number: | P04000030321 |
| FEI/EIN Number |
201338212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2311 NW 149 TH ST, OPA LOCKA, FL, 33054 |
| Mail Address: | 2311 NW 149 TH ST, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMSALEM PAUL M | Director | 2311 NW 149 TH ST, OPA LOCKA, FL, 33054 |
| EMSALEM PAUL M | President | 2311 NW 149 TH ST, OPA LOCKA, FL, 33054 |
| EMSALEM PAUL M | Secretary | 2311 NW 149 TH ST, OPA LOCKA, FL, 33054 |
| EMSALEM PAUL M | Treasurer | 2311 NW 149 TH ST, OPA LOCKA, FL, 33054 |
| EMSALEM JENNY A | Manager | 2311 NW 149 TH ST, OPA LOCKA, FL, 33054 |
| EMSALEM MEGAN M | Manager | 2311 NW 149 TH ST, OPA LOCKA, FL, 33054 |
| EMSALEM MIKAEL Y | Manager | 2311 NW 149 TH ST, OPA LOCKA, FL, 33054 |
| K & A FINANCIAL GROUP LLC | Agent | 12808 W AIRPORT BLVD, SUGAR LAND, FL, 77498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000043800 | MIAMI CARS | EXPIRED | 2012-05-10 | 2017-12-31 | - | 2311 NW 149TH STREET, OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-21 | 2311 NW 149 TH ST, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-21 | K & A FINANCIAL GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-21 | 12808 W AIRPORT BLVD, TEXAS, STE 2705, SUGAR LAND, FL 77498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 2311 NW 149 TH ST, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
