| Entity Name: | MENFIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MENFIS CORPORATION 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: | 13 Apr 2006 (19 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Nov 2024 (6 months ago) |
| Document Number: | P06000053362 |
| FEI/EIN Number |
223929312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12895 SW 132ND STREET, UNIT 203, MIAMI, FL, 33186, US |
| Mail Address: | 12895 SW 132ND STREET, UNIT 203, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NS COMPANY SERVICES LLC | Agent | - |
| ROTELLA MATIAS | President | 501 BRICKELL KEY DRIVE, #202, MIAMI, FL, 33131 |
| ROTELLA MATIAS | Treasurer | 501 BRICKELL KEY DRIVE, #202, MIAMI, FL, 33131 |
| DRUMMOND GUSTAVO | Vice President | 501 BRICKELL KEY DRIVE, #202, MIAMI, FL, 33131 |
| DRUMMOND GUSTAVO | Secretary | 501 BRICKELL KEY DRIVE, #202, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000015925 | CONEDI INTERNATIONAL | EXPIRED | 2018-01-30 | 2023-12-31 | - | 1110 BRICKELL AVE STE 310, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-11-14 | MENFIS CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-09 | NS COMPANY SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 12895 SW 132ND STREET, UNIT 203, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 12895 SW 132ND STREET, UNIT 203, MIAMI, FL 33186 | - |
| MERGER | 2016-11-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000165951 |
| AMENDMENT | 2013-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2006-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| Merger | 2016-11-22 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
