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MEGLEL SERVICE & INVESTMENT, INC - Florida Company Profile

Company Details

Entity Name: MEGLEL SERVICE & INVESTMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEGLEL SERVICE & INVESTMENT, 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: 17 Jun 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P08000058817
FEI/EIN Number 262855108

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

Address: 6955 NW 77 AVENUE, 305, MIAMI, FL, 33166
Mail Address: 6955 NW 77 AVENUE, 305, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ RAFAEL R President 6955 NW 77 AVENUE SUITE 305, MIAMI, FL, 33166
VALLADARES ELIZABETH C Vice President 6955 NW 77 AVENUE SUITE 305, MIAMI, FL, 33166
JIMENEZ RAFAEL Agent 6955 NW 77 AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-23 6955 NW 77 AVENUE, 305, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2009-10-23 6955 NW 77 AVENUE, 305, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-10-23 6955 NW 77 AVENUE, 305, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2009-10-23 JIMENEZ, RAFAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001020404 ACTIVE 1000000490516 BROWARD 2013-05-19 2033-05-29 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000201096 ACTIVE 1000000417937 BROWARD 2012-12-26 2033-01-23 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2010-04-29
REINSTATEMENT 2009-10-23
Domestic Profit 2008-06-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State