Search icon

SQUEEGEE MAFIA CORP. - Florida Company Profile

Company Details

Entity Name: SQUEEGEE MAFIA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SQUEEGEE MAFIA CORP. 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: 04 Jan 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000000728
FEI/EIN Number APPLIED FOR

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

Address: 530 SW 19 Road, MIAMI, FL, 33129, US
Mail Address: 530 SW 19 Road, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES KARLA E President 530 sw 19 road, MIAMI, FL, 33129
SOSA HECTOR W Vice President 530 sw 19 road, MIAMI, FL, 33129
MONTES KARLA E Agent 530 SW 19 Road, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 530 SW 19 Road, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2013-04-18 530 SW 19 Road, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 530 SW 19 Road, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-01-23
Domestic Profit 2011-01-04

Date of last update: 03 May 2025

Sources: Florida Department of State