| Entity Name: | MEDIAGEAR ELETRONICOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIAGEAR ELETRONICOS 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: |
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 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000036271 |
| FEI/EIN Number |
900314813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BLVD SUITE 305, CORAL GABLES, FL, 33134 |
| Mail Address: | PO BOX 558524, MIAMI, FL, 33255 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASHIOKA EDMAR | President | 3211 PONCE DE LEON BLVD SUITE 305, CORAL GABLES, FL, 33134 |
| HASHIOKA EDMAR | Director | 3211 PONCE DE LEON BLVD SUITE 305, CORAL GABLES, FL, 33134 |
| BORGES MARCOS D | Secretary | 3211 PONCE DE LEON BLVD SUITE 305, CORAL GABLES, FL, 33134 |
| BORGES MARCOS D | Treasurer | 3211 PONCE DE LEON BLVD SUITE 305, CORAL GABLES, FL, 33134 |
| BORGES MARCOS D | Director | 3211 PONCE DE LEON BLVD SUITE 305, CORAL GABLES, FL, 33134 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000358148 | TERMINATED | 1000000218103 | DADE | 2011-06-03 | 2031-06-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-25 |
| Domestic Profit | 2006-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
