| Entity Name: | MEDINA INVESTMENTS & ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDINA INVESTMENTS & ASSOCIATES, 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: | 03 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000040336 |
| FEI/EIN Number |
200845244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 14 STREET SE, NAPLES, FL, 34117, US |
| Mail Address: | 410 14 STREET SW, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA RAUL A | President | 410 14 STREET SE, NAPLES, FL, 34117 |
| MEDINA RAUL A | Agent | 410 14 STREET SE, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-19 | 410 14 STREET SE, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-19 | 410 14 STREET SE, NAPLES, FL 34117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-19 | 410 14 STREET SE, NAPLES, FL 34117 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000701044 | ACTIVE | 1000000109350 | 4424 3397 | 2009-02-03 | 2029-02-18 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-04 |
| ANNUAL REPORT | 2005-02-19 |
| Domestic Profit | 2004-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
