| Entity Name: | MOTHER QUEEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTHER QUEEN, 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: | 27 Jul 2012 (13 years ago) |
| Date of dissolution: | 20 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2017 (8 years ago) |
| Document Number: | P12000065874 |
| FEI/EIN Number |
38-3881030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 BISCAYNE BLVD STE 1430, MIAMI, FL, 33137, US |
| Mail Address: | 4700 BISCAYNE BLVD STE 1430, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERFATY LAW, P.A. | Agent | - |
| PERLA AYDEE PUENTE RESENDEZ | President | 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL, 33137 |
| PERLA AYDEE PUENTE RESENDEZ | Secretary | 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL, 33137 |
| PERLA AYDEE PUENTE RESENDEZ | Vice President | 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL, 33137 |
| PERLA AYDEE PUENTE RESENDEZ | Treasurer | 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-15 | 4700 BISCAYNE BLVD STE 1430, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-15 | 4700 BISCAYNE BLVD STE 1430, MIAMI, FL 33137 | - |
| VOLUNTARY DISSOLUTION | 2017-07-20 | - | - |
| AMENDMENT | 2016-08-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-15 | 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-15 | SERFATY LAW, P.A. | - |
| AMENDMENT | 2016-08-05 | - | - |
| AMENDMENT | 2015-03-24 | - | - |
| Name | Date |
|---|---|
| Amendment | 2016-08-19 |
| Amendment | 2016-08-05 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-23 |
| Amendment | 2015-03-24 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-18 |
| Domestic Profit | 2012-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
