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MITECNOVA INC - Florida Company Profile

Company Details

Entity Name: MITECNOVA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MITECNOVA 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: 03 Aug 2021 (4 years ago)
Date of dissolution: 11 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2023 (2 years ago)
Document Number: P21000069950
FEI/EIN Number 872071964

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5375 NW 7TH ST, APT 751, MIAMI, FL, 33126, US
Mail Address: 5375 NW 7TH ST, APT 751, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO SANTOFIMIO ALFONSO President 5375 NW 7TH ST, MIAMI, FL, 33126
GIRALDO PIEDRAHITA VALENTINA Director 5375 NW 7TH ST, MIAMI, FL, 33126
PIEDRAHITA ORTIZ DIANA P Secretary 5375 NW 7TH ST, MIAMI, FL, 33126
GOMEZ RODRIGUEZ HUGO A Vice President 5375 NW 7TH ST, MIAMI, FL, 33126
GOMEZ RODRIGUEZ HUGO Director 5375 NW 7TH ST, APT 751, MIAMI, FL, 33126
ORTIZ PIEDRAHITA SANDRA H Vice President 5375 NW 7TH ST, APT 751, MIAMI, FL, 33126
EXPRESS MULTI-SERVICES CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-11 - -
AMENDMENT 2022-07-01 - -
REGISTERED AGENT NAME CHANGED 2022-04-01 EXPRESS MULTI-SERVICES CORP. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 1275 WEST 47TH PL, APT 751, SUITE 315, HIALEAH, FL 33012 -
AMENDMENT 2022-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 5375 NW 7TH ST, APT 751, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-02-02 5375 NW 7TH ST, APT 751, MIAMI, FL 33126 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-11
Amendment 2022-07-01
Amendment 2022-04-01
ANNUAL REPORT 2022-02-02
Domestic Profit 2021-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State