| Entity Name: | MESON MADRID OF BOCA RATON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MESON MADRID OF BOCA RATON, 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: | 11 Jul 1995 (30 years ago) |
| Date of dissolution: | 25 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2006 (19 years ago) |
| Document Number: | P95000053233 |
| FEI/EIN Number |
650594003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 VIA DE PALMAS, #90, BOCA RATON, FL, 33432 |
| Mail Address: | 6846 VIA REGINA, SUITE 100, BOCA RATON, FL, 33429 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON RAYMOND | President | 6846 VIA REGINA, BOCA RATON, FL, 33433 |
| LEON RAYMOND | Director | 6846 VIA REGINA, BOCA RATON, FL, 33433 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-14 | 309 VIA DE PALMAS, #90, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-03 | 309 VIA DE PALMAS, #90, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 1995-09-21 | MESON MADRID OF BOCA RATON, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-01-25 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-05-06 |
| REINSTATEMENT | 2001-12-03 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
