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LA MESETA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LA MESETA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA MESETA GROUP, 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: 25 Jun 2013 (12 years ago)
Date of dissolution: 09 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2018 (7 years ago)
Document Number: P13000054544
FEI/EIN Number 38-3910540

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

Address: 28511 Fielder Village Ln, Katy, TX, 77494, US
Mail Address: 28511 Fielder Village Ln, Katy, TX, 77494, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE LEVY GROUP, CORP. Agent -
MONCADA JOSE I President 10144 ARBOR RUN DRIVE, SUITE 42, TAMPA, FL, 33647
MONCADA WILIAN Vice President 10144 ARBOR RUN DRIVE, SUITE 42, TAMPA, FL, 33647
MONCADA JOSE L Vice President 10144 ARBOR RUN DRIVE, SUITE 42, TAMPA, FL, 33647
MONCADA ROSA C Treasurer 10144 ARBOR RUN DRIVE, SUITE 42, TAMPA, FL, 33647
MONCADA FREDDY Secretary 10144 ARBOR RUN DRIVE, SUITE 42, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-02 28511 Fielder Village Ln, Katy, TX 77494 -
CHANGE OF MAILING ADDRESS 2017-03-02 28511 Fielder Village Ln, Katy, TX 77494 -

Documents

Name Date
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-01-22
Domestic Profit 2013-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State