| Entity Name: | M 1209 - 02/04, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M 1209 - 02/04, CORP 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: | 08 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2012 (13 years ago) |
| Document Number: | P04000089103 |
| FEI/EIN Number |
201211371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6762 NW 112 AVE, DORAL, FL, 33178, US |
| Mail Address: | 6762 NW 112 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESINI BRUNO | President | 6762 NW 112 AVE, DORAL, FL, 33178 |
| MESINI BRUNO | Secretary | 6762 NW 112 AVE, DORAL, FL, 33178 |
| MESINI BRUNO | Director | 6762 NW 112 AVE, DORAL, FL, 33178 |
| DE GRAZIA DE GRAZIA GIUSEPPINA | Vice President | 6762 NW 112 AVE, DORAL, FL, 33178 |
| DE GRAZIA DE GRAZIA GIUSEPPINA | Director | 6762 NW 112 AVE, DORAL, FL, 33178 |
| OQUENDO DANIEL | Agent | 6762 NW 112 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-13 | 6762 NW 112 AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-13 | 6762 NW 112 AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 6762 NW 112 AVE, DORAL, FL 33178 | - |
| REINSTATEMENT | 2012-03-12 | - | - |
| PENDING REINSTATEMENT | 2012-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-12 | OQUENDO, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
