| Entity Name: | MEMORIAL GARDENS OF THE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Nov 1993 (31 years ago) |
| Document Number: | P93000079619 |
| FEI/EIN Number | 65-0485148 |
| Address: | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 |
| Mail Address: | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AFC CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FENTON, JAMES P | President | 999 BRICKELL AVENUE Suite 300, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| FENTON, JAMES P | Director | 999 BRICKELL AVENUE Suite 300, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Berlant, Joel M | VICE PRESIDENT | 999 BRICKELL AVENUE Suite 300, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Berlant, Joel M | SECRETARY | 999 BRICKELL AVENUE Suite 300, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Scheer, Mark J. | Vice President | 999 BRICKELL AVENUE, SUITE 300 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Scheer, Mark J. | Chief Operating Officer | 999 BRICKELL AVENUE, SUITE 300 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Scheer, Mark J. | Assistant Secretary | 999 BRICKELL AVENUE, SUITE 300 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BRAVO, CARLOS E | ASSISTANT VICE PRESIDENT | 999 BRICKELL AVENUE, SUITE 300 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-23 | AFC Corporate Services, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-12 |
| AMENDED ANNUAL REPORT | 2017-09-18 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
