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MENDEZ REAL ESTATE USA CORP - Florida Company Profile

Company Details

Entity Name: MENDEZ REAL ESTATE USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MENDEZ REAL ESTATE 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: 13 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Apr 2023 (2 years ago)
Document Number: P15000033535
FEI/EIN Number 47-3793585

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

Address: 6480 SW 52 ST, MIAMI, FL, 33155, US
Mail Address: 6480 SW 52 ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ ANA M President 6480 SW 52 ST, MIAMI, FL, 33155
BIURRARENA ANDONI Vice President 6480 SW 52 ST, MIAMI, FL, 33155
MENDEZ ANA M Agent 6480 SW 52 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-01-31 MENDEZ, ANA M -
REINSTATEMENT 2017-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-12-11 - -
AMENDMENT 2015-12-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
REINSTATEMENT 2023-04-11
REINSTATEMENT 2021-04-05
ANNUAL REPORT 2018-04-13
REINSTATEMENT 2017-01-31
Amendment 2015-12-11
Amendment 2015-12-08
Domestic Profit 2015-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State