| Entity Name: | MENFIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Apr 2006 (19 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Nov 2024 (3 months ago) |
| Document Number: | P06000053362 |
| FEI/EIN Number | 223929312 |
| 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 |
|---|---|
| NS COMPANY SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ROTELLA MATIAS | President | 501 BRICKELL KEY DRIVE, #202, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ROTELLA MATIAS | Treasurer | 501 BRICKELL KEY DRIVE, #202, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DRUMMOND GUSTAVO | Vice President | 501 BRICKELL KEY DRIVE, #202, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 1110 BRICKELL AVE STE 310, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-11-14 | MENFIS CORPORATION | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-09 | NS COMPANY SERVICES LLC | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 12895 SW 132ND STREET, UNIT 203, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 12895 SW 132ND STREET, UNIT 203, MIAMI, FL 33186 | No data |
| MERGER | 2016-11-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000165951 |
| AMENDMENT | 2013-10-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 | No data |
| AMENDED AND RESTATEDARTICLES | 2006-04-20 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
