| Entity Name: | MEZCAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEZCAL CORPORATION 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: | 19 Mar 2013 (12 years ago) |
| Document Number: | P13000025265 |
| FEI/EIN Number |
46-2320145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 N. A1A, SUITE#18B, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 101 Marketside Ave Ste 404-328, PONTE VEDRA BEACH, FL, 32081, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JV-HOLDING RESTAURANT MANAGEMENT OF FLORID | President | 880 N. A1A, PONTE VEDRA BEACH, FL, 32082 |
| JG-EDAMS,LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000055665 | MEZCAL CANTINA AUTHENTIC MEXICAN GRILL | EXPIRED | 2013-06-07 | 2018-12-31 | - | 880 A1A N STE 18B, PONTE VEDRA, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | JG-EDAMS.LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 101 N MONROE ST, 800, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 880 N. A1A, SUITE#18B, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
