| Entity Name: | MEDITERRANEO INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | P12000057490 |
| FEI/EIN Number | 45-5599471 |
| Address: | 14869 SW 29TH TERRACE, MIAMI, FL, 33185 |
| Mail Address: | 14869 SW 29TH TERRACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DUARTE JACQUELINE D | Agent | 14869 SW 29TH TERRACE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| DEL CARMEN LOPEZ JACQUELINE | President | 14869 SW 29TH TERRACE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DAVID | Vice President | 14869 SW 29TH TERRACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | LOPEZ DUARTE, JACQUELINE DEL CARMEN | No data |
| REINSTATEMENT | 2018-05-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 14869 SW 29TH TERRACE, MIAMI, FL 33185 | No data |
| AMENDMENT | 2017-01-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 14869 SW 29TH TERRACE, MIAMI, FL 33185 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 14869 SW 29TH TERRACE, MIAMI, FL 33185 | No data |
| AMENDMENT | 2015-09-21 | No data | No data |
| AMENDMENT | 2014-08-11 | No data | No data |
| AMENDMENT | 2014-05-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000434241 | ACTIVE | 1000000963411 | MIAMI-DADE | 2023-09-06 | 2033-09-13 | $ 916.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-27 |
| REINSTATEMENT | 2018-05-01 |
| Amendment | 2017-01-17 |
| ANNUAL REPORT | 2016-04-27 |
| Off/Dir Resignation | 2015-09-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
