| Entity Name: | MEMORIAL GARDENS OF THE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMORIAL GARDENS OF THE AMERICAS, 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: | 12 Nov 1993 (31 years ago) |
| Document Number: | P93000079619 |
| FEI/EIN Number |
650485148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENTON JAMES P | President | 999 BRICKELL AVENUE Suite 300, MIAMI, FL, 33131 |
| Berlant Joel M | Vice President | 999 BRICKELL AVENUE Suite 300, MIAMI, FL, 33131 |
| Scheer Mark J | Vice President | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BRAVO CARLOS E | ASSI | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| AFC CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-23 | AFC Corporate Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
