| Entity Name: | MEDITERRANEO INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDITERRANEO INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GONZALEZ DAVID | Vice President | 1600 NE 1st Ave, MIAMI, FL, 33132 |
| Gonzalez Perez Deivis J | President | 14869 SW 29TH TERRACE, MIAMI, FL, 33185 |
| Gonzalez Lopez Deivis | Vice President | 2265 NW 170 Av, Pembroke Pines, FL, 33028 |
| Gonzalez Perez Deivis J | Agent | 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 | - |
| REINSTATEMENT | 2018-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 14869 SW 29TH TERRACE, MIAMI, FL 33185 | - |
| AMENDMENT | 2017-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 14869 SW 29TH TERRACE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 14869 SW 29TH TERRACE, MIAMI, FL 33185 | - |
| AMENDMENT | 2015-09-21 | - | - |
| AMENDMENT | 2014-08-11 | - | - |
| AMENDMENT | 2014-05-19 | - | - |
| 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 May 2025
Sources: Florida Department of State
