| Entity Name: | MEGASOL LATIN SERVICE CORP I |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEGASOL LATIN SERVICE CORP I 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: | 05 Apr 2012 (13 years ago) |
| Date of dissolution: | 21 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2013 (12 years ago) |
| Document Number: | P12000032944 |
| FEI/EIN Number |
45-4994954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11031 N Snapper Creek Dr, MIAMI, FL, 33173, US |
| Mail Address: | P.O. Box 835443, MIAMI, FL, 33283, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO BEATRIZ H | President | 6010 RUE AGATHE, BROSSARD QUEBEC, QC, J4Z167 |
| RESTREPO BEATRIZ H | Director | 6010 RUE AGATHE, BROSSARD QUEBEC, QC, J4Z167 |
| Gonzalez Cynthia | Treasurer | 11031 N Snapper Creek Dr, MIAMI, FL, 33173 |
| Gonzalez Cynthia | Agent | 11031 N Snapper Creek Dr, MIAMI, FL, 33173 |
| MEDINA QUINES DANIEL H | Vice President | PASAJE SAN JOSE 156-158 COOP LOS MOLLES, SANTA ANITA, LIMA, LI, LIM 3 |
| MEDINA QUINES DANIEL H | Director | PASAJE SAN JOSE 156-158 COOP LOS MOLLES, SANTA ANITA, LIMA, LI, LIM 3 |
| Gonzalez Cynthia | Secretary | 11031 N Snapper Creek Dr, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-11 | 11031 N Snapper Creek Dr, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 11031 N Snapper Creek Dr, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-11 | Gonzalez, Cynthia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-11 | 11031 N Snapper Creek Dr, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-21 |
| ANNUAL REPORT | 2013-01-11 |
| Domestic Profit | 2012-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
