| Entity Name: | MEDICAL ESTETIC EQUIPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDICAL ESTETIC EQUIPMENT CORP. 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: | 03 Feb 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Mar 2020 (5 years ago) |
| Document Number: | P20000011704 |
| FEI/EIN Number |
84-4767809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9537 SW 163rd Court, Miami, FL, 33196, US |
| Address: | 6400 NW 114th Avenue, # 1107, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALDANO GROUP LLC | Agent | - |
| THERAN NUNEZ MARTHA C | President | CALLEJON DON BOSCO, VALENCIA, CA, 2001 |
| PENA RICARDO JAIME A | Vice President | CALLEJON DON BOSCO, VALENCIA, CA, 2001 |
| PENA RICARDO MILVIA S | Secretary | 6400 NW 114th Avenue, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 14261 SW 120th STREET, #108-528, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 6400 NW 114th Avenue, # 1107, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | Aldano Group LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 6400 NW 114th Avenue, # 1107, Doral, FL 33178 | - |
| AMENDMENT | 2020-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-24 |
| Amendment | 2020-03-03 |
| Domestic Profit | 2020-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
