| Entity Name: | PROYECTO MEMORIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROYECTO MEMORIA, 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: | 10 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000043976 |
| FEI/EIN Number |
200856616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 516 NW 59TH AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 516 NW 59TH AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ALEJANDRO | President | 516 NW 59TH AVENUE, MIAMI, FL, 33126 |
| ALONSO BONIFACIO F | Treasurer | 3165 SW 4TH STREET, MIAMI, FL, 33135 |
| LIMA JOSE A | Vice President | 4345 SW 117TH AVENUE, MIAMI, FL, 33175 |
| DE GUZMAN JORGE J | Vice President | 12823 SW 45TH TERRACE, MIAMI, FL, 33175 |
| MARTINEZ-PAZ ORLANDO | Secretary | 756 WEST 53RD TERRACE, HIALEAH, FL, 33012 |
| MORENO ALEJANDRO | Agent | 516 NW 59TH AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2006-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-23 | 516 NW 59TH AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-23 | 516 NW 59TH AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-23 | 516 NW 59TH AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-23 | MORENO, ALEJANDRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-04-02 |
| REINSTATEMENT | 2006-10-23 |
| Domestic Profit | 2004-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
