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MTA CONSORTIUM, CORP - Florida Company Profile

Company Details

Entity Name: MTA CONSORTIUM, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MTA CONSORTIUM, 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: 20 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2019 (5 years ago)
Document Number: P15000035759
FEI/EIN Number NOT APPLICABLE

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

Address: 1521 ALTON RD, MIAMI BEACH, FL, 33139, US
Mail Address: 1521 ALTON RD, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLADA DANIEL E DCIO 3622 CORAL WAY, MIAMI, FL, 33145
PARDO ANDRES F President 1310 15 STREET #2, MIAMI BEACH, FL, 33139
PARDO ANDRES F Chief Financial Officer 1310 15 STREET #2, MIAMI BEACH, FL, 33139
PARDO ANDRES F Agent 1521 ALTON RD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 1521 ALTON RD, SUITE 803, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-04-10 1521 ALTON RD, SUITE 803, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2023-04-10 PARDO, ANDRES F -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 1521 ALTON RD, SUITE 803, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2019-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT AND NAME CHANGE 2017-09-28 MTA CONSORTIUM, CORP -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-05-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-13
REINSTATEMENT 2019-11-22
ANNUAL REPORT 2018-05-01
Amendment and Name Change 2017-09-28
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State