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MENORCAN SQUARE & FROZEN FLAMINGO INC. - Florida Company Profile

Company Details

Entity Name: MENORCAN SQUARE & FROZEN FLAMINGO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MENORCAN SQUARE & FROZEN FLAMINGO 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: 22 Apr 2014 (11 years ago)
Date of dissolution: 27 Aug 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Aug 2017 (8 years ago)
Document Number: P14000036038
FEI/EIN Number 46-5724311

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

Address: 31 SAN MARCO AVE., ST. AUGUSTINE, FL, 32084, US
Mail Address: 31 SAN MARCO AVE., ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFORD KIMBERLY D President 31 SAN MARCO AVE., ST. AUGUSTINE, FL, 32084
GIARRATANO MICHAEL President 31 SAN MARCO AVE., ST. AUGUSTINE, FL, 32084
GIARRATANO MICHAEL Agent 31 SAN MARCO AVE., ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-08-27 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 31 SAN MARCO AVE., ST. AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-10
Domestic Profit 2014-04-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
6840475003 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient MENORCAN SQUARE & FROZEN FLAMINGO INC.
Recipient Name Raw MENORCAN SQUARE & FROZEN FLAMINGO INC.
Recipient DUNS 054536256
Recipient Address 31 SAN MARCO AVENUE., SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 32084-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 162000.00
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Date of last update: 03 May 2025

Sources: Florida Department of State