| Entity Name: | MICHOACANA UNIVERSAL NEVERIA Y PALETERIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHOACANA UNIVERSAL NEVERIA Y PALETERIA, 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: | 22 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Mar 2024 (a year ago) |
| Document Number: | P18000072130 |
| FEI/EIN Number |
83-1681781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10027 N. Dale Mabry Hwy, Tampa, FL, 33618, US |
| Mail Address: | 10027 N. Dale Mabry Hwy, Tampa, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ASHLEY | President | 10027 N. Dale Mabry Hwy, Tampa, FL, 33618 |
| LOPEZ GELACIO | Vice President | 10027 N. Dale Mabry Hwy, Tampa, FL, 33618 |
| Lopez Ashley | Agent | 10027 N. Dale Mabry Hwy, Tampa, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | Lopez, Ashley | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 10027 N. Dale Mabry Hwy, Tampa, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 10027 N. Dale Mabry Hwy, Tampa, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 10027 N. Dale Mabry Hwy, Tampa, FL 33618 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000035642 | TERMINATED | 1000000940816 | HILLSBOROU | 2023-01-18 | 2043-01-25 | $ 23,921.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000037598 | TERMINATED | 1000000941540 | HILLSBOROU | 2023-01-18 | 2043-01-25 | $ 3,097.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000301608 | TERMINATED | 1000000926304 | HILLSBOROU | 2022-06-16 | 2042-06-22 | $ 7,927.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000278764 | ACTIVE | 1000000925244 | HILLSBOROU | 2022-06-07 | 2042-06-08 | $ 33,652.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000278772 | TERMINATED | 1000000925245 | HILLSBOROU | 2022-06-07 | 2032-06-08 | $ 415.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-05 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-09 |
| Domestic Profit | 2018-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
