| Entity Name: | MEMI POOL #1, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMI POOL #1, 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: | 01 Mar 2013 (12 years ago) |
| Document Number: | P13000019882 |
| FEI/EIN Number |
90-0942758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11201 Laurel walk road, WELLINGTON, FL, 33449, US |
| Mail Address: | 10201 LAUREL WALK RD, WELLINGTON, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA MATEUS | President | 11201 Laurel Walk Rd, WELLINGTON, FL, 33449 |
| MIRANDA MATEUS | Agent | 1304 CONGRESSIONAL WAY, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 11201 Laurel walk road, WELLINGTON, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 11201 Laurel walk road, WELLINGTON, FL 33449 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
