| Entity Name: | M.E.P. CARPET INSTALLATION ONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.E.P. CARPET INSTALLATION ONE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Mar 2017 (8 years ago) |
| Date of dissolution: | 20 Sep 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Sep 2023 (2 years ago) |
| Document Number: | P17000026861 |
| FEI/EIN Number |
38-4031173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3633 SW 14TH STREET, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3633 SW 14TH STREET, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAMIREZ MAYNOR E | President | 3633 SW 14TH STREET, FORT LAUDERDALE, FL, 33312 |
| PEREZ RAMIREZ MAYNOR E | Agent | 3633 SW 14TH STREET, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-09-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000442036. CONVERSION NUMBER 500000244535 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 3633 SW 14TH STREET, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-12 | 3633 SW 14TH STREET, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 3633 SW 14TH STREET, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
