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 |
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 | - |
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 | - | - |
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