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MEMO INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MEMO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEMO INTERNATIONAL, 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: 09 Jan 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P95000001870
FEI/EIN Number 650544556

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

Address: 8042 WEST 21ST AVENUE, HIALEAH, FL, 33016
Mail Address: 7930 NW 36TH ST. #23, SUITE 184, MIAMI, FL, 33166, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANTONIO President 413 SW 79TH AVE., MIAMI, FL
DIAZ ERNESTO Vice President 15030 DUNBORTON PL., MIAMI LAKES, FL
SANDOVAL JOE Secretary 1150 NE 123 ST., NORTH MIAMI, FL
ANTONIO DIAZ & COMPANY CORP. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF MAILING ADDRESS 1997-01-22 8042 WEST 21ST AVENUE, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 1997-01-22 ANTONIO DIAZ -
REGISTERED AGENT ADDRESS CHANGED 1997-01-22 413 SW 79TH AVE., MIAMI, FL 33144 -
AMENDMENT 1995-06-28 - -

Documents

Name Date
DEBIT MEMO 1997-02-07
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-07-22
DOCUMENTS PRIOR TO 1997 1995-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State