Entity Name: | MEP NORTH AMERICA CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MEP NORTH AMERICA 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: | 22 Jan 2015 (10 years ago) |
Document Number: | P15000005964 |
FEI/EIN Number |
47-3710548
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | c/o Funaro & Co., P.C., 1221 Brickell Avenue, Miami, FL, 33131, US |
Address: | 2512 Summit Avenue, Plano, TX, 75074, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
LESCHIUTTA CHRISTIAN | Director | c/o Funaro & Co., P.C., Miami, FL, 33131 |
SCHNEIDER SAVIO PAOLO | Director | c/o Funaro & Co., P.C., Miami, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
REGISTERED AGENT NAME CHANGED | 2022-06-16 | REGISTERED AGENT SOLUTIONS, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 2512 Summit Avenue, Suite 307, Plano, TX 75074 | - |
CHANGE OF MAILING ADDRESS | 2021-02-17 | 2512 Summit Avenue, Suite 307, Plano, TX 75074 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-02-28 |
Reg. Agent Change | 2022-06-16 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-02-17 |
ANNUAL REPORT | 2020-03-13 |
ANNUAL REPORT | 2019-01-09 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-03-14 |
ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State