| Entity Name: | MENPHIS U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MENPHIS U.S.A. 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: | 12 Mar 2020 (5 years ago) |
| Date of dissolution: | 04 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2022 (3 years ago) |
| Document Number: | P20000023367 |
| FEI/EIN Number |
32-0627932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 Madison Avenue, Suite 1510, New York, NY, 10022, US |
| Mail Address: | 509 Madison Avenue, Suite 1510, New York, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MENIN MARCO | President | VIA MENTANA 19, COMO, 22100 |
| MORRISON DANIELA | Secretary | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022 |
| TOGNONATO SANTO GIUSEPPE | Vice President | VIA TORRIANI 6, COMO, 22100 |
| GROSSO MIRKO V | Director | VIA TEVERE 18, VILLA GUARDIA, 22100 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 509 Madison Avenue, Suite 1510, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 509 Madison Avenue, Suite 1510, New York, NY 10022 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-04 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-22 |
| Domestic Profit | 2020-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
