| Entity Name: | MENAN1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MENAN1, 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: | 22 Aug 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jul 2007 (18 years ago) |
| Document Number: | P05000117062 |
| FEI/EIN Number |
203607922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL, 33126 |
| Address: | 657 White Oak Circle, HARRISONBURG, VA, 22801, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR, RIGGS AND INGRAM LLC | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| MARTINEZ NABONASAR | President | 657 White Oak Circle, HARRISONBURG, VA, 22801 |
| GONZALEZ MARIA | Vice President | 657 White Oak Circle, HARRISONBURG, VA, 22801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 657 White Oak Circle, HARRISONBURG, VA 22801 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-01 | CARR, RIGGS AND INGRAM LLC | - |
| NAME CHANGE AMENDMENT | 2007-07-05 | MENAN1, INC. | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 657 White Oak Circle, HARRISONBURG, VA 22801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
