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ME & SONS ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ME & SONS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ME & SONS ENTERPRISES, 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: 13 Jul 2007 (18 years ago)
Document Number: P07000080386
FEI/EIN Number 260971030

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6420 SW 64 ave, MIAMI, FL, 33143, US
Mail Address: 6420 SW 64 ave, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON STEVE President 6420 SW 64 ave, MIAMI, FL, 33143
SIMPSON STEVE Secretary 6420 SW 64 ave, MIAMI, FL, 33143
SIMPSON STEVE Treasurer 6420 SW 64 ave, MIAMI, FL, 33143
SIMPSON STEVE Agent 6420 SW 64 ave, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000078081 RITE CHOICE DISTRIBUTORS EXPIRED 2013-08-06 2018-12-31 - 6420 SW 64TH AVE., MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 6420 SW 64 ave, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2014-04-30 6420 SW 64 ave, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 6420 SW 64 ave, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State