| Entity Name: | M.E.M MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.E.M MIAMI, 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: |
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: | 22 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2021 (4 years ago) |
| Document Number: | P14000078290 |
| FEI/EIN Number |
47-1914104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| Address: | 5601 Collins Ave., Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montano Rico Maria E | President | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| FERNANDEZ MONTANO CARLOS O | Director | 5601 Collins Ave., Miami Beach, FL, 33140 |
| Fernandez Xiomara J | Director | 8919 Emerson Ave, Surfside, FL, 33154 |
| Fernandez Xiomara J | Agent | 8919 Emerson Ave, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 5601 Collins Ave., 1122, Miami Beach, FL 33140 | - |
| REINSTATEMENT | 2021-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | Fernandez, Xiomara Jhazmin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 8919 Emerson Ave, Surfside, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2018-02-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-21 | 5601 Collins Ave., 1122, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-18 |
| REINSTATEMENT | 2021-02-10 |
| ANNUAL REPORT | 2019-01-31 |
| Amendment | 2018-02-15 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
