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MY LADY CORP. - Florida Company Profile

Company Details

Entity Name: MY LADY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MY LADY CORP. 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: 26 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Feb 2021 (4 years ago)
Document Number: P13000018849
FEI/EIN Number 59-2701929

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 600 Coral Way, Coral Gables, FL, 33134, US
Address: 1601 NW 119 ST, Miami, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEQUENO MILADY President 600 Coral Way, Coral Gables, FL, 33134
PEQUENO ERIC T Secretary 600 Coral Way, Coral Gables, FL, 33134
PEQUENO MILADY Agent 600 Coral Way, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-08 PEQUENO, MILADY -
REINSTATEMENT 2021-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-15 1601 NW 119 ST, Miami, FL 33167 -
CHANGE OF MAILING ADDRESS 2018-04-15 1601 NW 119 ST, Miami, FL 33167 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-15 600 Coral Way, Floor 5, Coral Gables, FL 33134 -
NAME CHANGE AMENDMENT 2015-10-07 MY LADY CORP. -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-27
REINSTATEMENT 2021-02-08
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-27
Name Change 2015-10-07
ANNUAL REPORT 2015-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State