| Entity Name: | MERNA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERNA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DE ARMAS ALMA I | Director | 266 miami springs av, miami springs, FL, 33166 |
| DE ARMAS ALMA I | President | 266 miami springs av, miami springs, FL, 33166 |
| DE ARMAS ALMA I | Secretary | 266 MIAMI SPRINGS AVE., MIAMI SPRINGS, FL, 33166 |
| 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 |
| DE ARMAS ALMA I | Agent | 266 miami springs av, miami springs, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | DE ARMAS, ALMA I | - |
| AMENDMENT | 2017-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 266 miami springs av., miami springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 266 miami springs av., miami springs, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 266 miami springs av, miami springs, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
