| Entity Name: | M.E.M. SYSTEMS AND DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.E.M. SYSTEMS AND DESIGN, 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: | 26 Apr 1994 (31 years ago) |
| Date of dissolution: | 30 Nov 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 30 Nov 1999 (25 years ago) |
| Document Number: | P94000031461 |
| FEI/EIN Number |
650487996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 NW 93RD CT #B-114, MIAMI, FL, 33172, US |
| Mail Address: | 1325 NW 93RD CT #B-114, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEFUSCO ANGEL R | President | 13912 SW 91 TERRACE, MIAMI, FL |
| MONTEFUSCO ANGEL R | Director | 13912 SW 91 TERRACE, MIAMI, FL |
| HERNANDEZ MARIA A | Secretary | 13912 SW 91 TERRACE, MIAMI, FL |
| HERNANDEZ MARIA A | Director | 13912 SW 91 TERRACE, MIAMI, FL |
| FERNANDEZ ALEX | Agent | 9056 NW 116TH STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 1325 NW 93RD CT #B-114, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 1325 NW 93RD CT #B-114, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-24 | FERNANDEZ, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-24 | 9056 NW 116TH STREET, HIALEAH GARDENS, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000050622 | LAPSED | 04-13490-CA-30 | MIAMI-DADE COUNTY COURT | 2005-03-22 | 2010-04-15 | $52,365.91 | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION AS SUCCE, 640 TRAVIS STREET, HOUSTON, TX |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 1999-11-30 |
| ANNUAL REPORT | 1999-08-18 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-07-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
