MEC3 USA CORP - Florida Company Profile
Headquarter
| Entity Name: | MEC3 USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEC3 USA 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: | 23 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2022 (3 years ago) |
| Document Number: | P13000070130 |
| FEI/EIN Number |
80-0948318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW 133 AVENUE, Miami, FL, 33182, US |
| Mail Address: | 1900 NW 133 AVENUE, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROTTO LUCA | Director | 1900 NW 133 AVENUE, Miami, FL, 33182 |
| Farotto Luca | Agent | 1900 NW 133 AVENUE, Miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-17 | 1900 NW 133 AVENUE, Suite 2, Miami, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-17 | 1900 NW 133 AVENUE, Suite 2, Miami, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-17 | Farotto, Luca | - |
| CHANGE OF MAILING ADDRESS | 2023-10-17 | 1900 NW 133 AVENUE, Suite 2, Miami, FL 33182 | - |
| REINSTATEMENT | 2022-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-12-09 | - | - |
| AMENDMENT | 2017-12-22 | - | - |
| AMENDMENT | 2017-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-10-17 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-04-18 |
| REINSTATEMENT | 2022-04-04 |
| ANNUAL REPORT | 2020-01-30 |
| Amendment | 2019-12-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-16 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State