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 |
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 |
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 | - |
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