| Entity Name: | MENESES INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P11000084132 |
| FEI/EIN Number | 990369863 |
| Address: | 1663 DIPLOMAT DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1663 DIPLOMAT DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ourfali milene | Agent | 1663 DIPLOMAT DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| OURFALI MILENE | Manager | 1663 DIPLOMAT DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | ourfali , milene | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-02 | 1663 DIPLOMAT DRIVE, NORTH MIAMI BEACH, FL 33179 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 1663 DIPLOMAT DRIVE, NORTH MIAMI BEACH, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 1663 DIPLOMAT DRIVE, NORTH MIAMI BEACH, FL 33179 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
