| Entity Name: | MENTA 1203, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MENTA 1203, 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: | 25 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P11000008227 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 825 Brickell Bay Dr, MIAMI, FL, 33131, US |
| Address: | 825 Brickell Bay Dr., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JOHN | Director | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| MARQUEZ JOHN | President | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| Maroso Juan F | Director | 825 Brickell Bay Dr., MIAMI, FL, 33131 |
| SOMERSET CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1 Alhambra Circle, Suite 1410, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 825 Brickell Bay Dr., 1846, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-27 | SOMERSET CORPORATE SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2014-01-16 | 825 Brickell Bay Dr., 1846, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| Reg. Agent Change | 2017-02-27 |
| AMENDED ANNUAL REPORT | 2016-06-09 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
