Search icon

MERNA, INC

Company Details

Entity Name: MERNA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Dec 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Apr 2017 (8 years ago)
Document Number: P15000099948
FEI/EIN Number 37-1803736
Address: 266 miami springs av., miami springs, FL, 33166, US
Mail Address: 266 miami springs av, miami springs, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DE ARMAS ALMA I Agent 266 miami springs av, miami springs, FL, 33166

Director

Name Role Address
DE ARMAS ALMA I Director 266 miami springs av, miami springs, FL, 33166

President

Name Role Address
DE ARMAS ALMA I President 266 miami springs av, miami springs, FL, 33166

Secretary

Name Role Address
DE ARMAS ALMA I Secretary 266 MIAMI SPRINGS AVE., MIAMI SPRINGS, FL, 33166

Vice President

Name Role Address
de Armas Alberto R Vice President 266 miami springs av., miami springs, FL, 33166
COMPANIONI JORGE Vice President 266 miami springs av., miami springs, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-24 DE ARMAS, ALMA I No data
AMENDMENT 2017-04-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-02-13 266 miami springs av., miami springs, FL 33166 No data
CHANGE OF MAILING ADDRESS 2017-02-13 266 miami springs av., miami springs, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 266 miami springs av, miami springs, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-24
Amendment 2017-04-14
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State