MIMECA GROUP USA, INC. - Florida Company Profile
| Entity Name: | MIMECA GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIMECA GROUP 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: |
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: | 09 Mar 2009 (16 years ago) |
| Document Number: | P09000022516 |
| FEI/EIN Number |
270207710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S Orange Ave, Suite 1000, ORLANDO, FL, 32801, US |
| Mail Address: | 300 S Orange Ave, Suite 1000, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MILAGROS M | President | 14322 Conifer Dr, ORLANDO, FL, 32832 |
| CARLOS NOGUERA F | Vice President | 14322 Conifer Dr, ORLANDO, FL, 32832 |
| Noguera Carlos F | Agent | 14322 Conifer Dr, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000056544 | NONA ULTRASONIC CLEANERS | EXPIRED | 2018-05-08 | 2023-12-31 | - | 6900 TAVISTOCK LAKES BLVD., SUITE 400, ORLANDO, FL, 32827 |
| G10000074282 | SMALL WONDERS CHILDREN'S CENTER | EXPIRED | 2010-08-12 | 2015-12-31 | - | 6200 METROWEST BLVD. STE 201-G, ORLANDO, FL, 32835 |
| G10000061260 | ROCH IMPORTACIONES C.A | EXPIRED | 2010-07-01 | 2015-12-31 | - | 6200 METROWEST BLVD., STE 201-G, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 300 S Orange Ave, Suite 1000, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 300 S Orange Ave, Suite 1000, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 14322 Conifer Dr, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | Noguera, Carlos F | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000166284 | TERMINATED | 13-333-D4 | LEON | 2015-12-30 | 2021-03-08 | $1,595.71 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-24 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State