| Entity Name: | MESON VALVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MESON VALVES, 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: | 25 May 2018 (7 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Feb 2019 (6 years ago) |
| Document Number: | P18000048176 |
| FEI/EIN Number |
83-0662176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1519 NW 82ND AVENUE, DORAL, FL, 33126, US |
| Mail Address: | 1519 NW 82ND AVENUE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISACSON ULF KRISTER | President | 1519 NW 82ND AVENUE, DORAL, FL, 33126 |
| RUTH ANDERS RAGNAR | Vice President | 1519 NW 82ND AVENUE, DORAL, FL, 33126 |
| ROOS ROSEN LENA MARIA | Treasurer | 1519 NW 82ND AVENUE, DORAL, FL, 33126 |
| BEHRAMI JENNY LOUISE | Secretary | 1519 NW 82ND AVENUE, DORAL, FL, 33126 |
| ISACSON ULF K | Agent | 1519 NW 82 AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2019-02-18 | MESON VALVES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | ISACSON, ULF K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 1519 NW 82 AVE, DORAL, FL 33126 | - |
| AMENDMENT | 2018-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-15 | 1519 NW 82ND AVENUE, DORAL, FL 33126 | - |
| AMENDMENT | 2018-08-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-08-15 | 1519 NW 82ND AVENUE, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-02 |
| Amendment and Name Change | 2019-02-18 |
| ANNUAL REPORT | 2019-01-14 |
| Amendment | 2018-08-20 |
| Amendment | 2018-08-15 |
| Domestic Profit | 2018-05-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
