Search icon

MEDINA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MEDINA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDINA HOLDINGS, 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 Mar 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000028743
FEI/EIN Number 650664720

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

Address: 2962 SW 141 TERRACE, DAVIE, FL, 33330
Mail Address: 2962 SW 141 TERRACE, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA OSVALDO President 5720 SW 198 TERR, FORT LAUDERDALE, FL, 33332
MEDINA OSVALDO Agent 2962 SW 141 TERRACE, DAVIE, FL, 33330
MEDINA OSVALDO Secretary 5720 SW 198 TERR, FORT LAUDERDALE, FL, 33332
MEDINA OSVALDO Treasurer 5720 SW 198 TERR, FORT LAUDERDALE, FL, 33332
MEDINA OSVALDO Director 5720 SW 198 TERR, FORT LAUDERDALE, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-25 2962 SW 141 TERRACE, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2002-03-25 2962 SW 141 TERRACE, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-25 2962 SW 141 TERRACE, DAVIE, FL 33330 -
REGISTERED AGENT NAME CHANGED 1999-03-09 MEDINA, OSVALDO -
REINSTATEMENT 1997-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-02-03
ANNUAL REPORT 2000-03-30
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-01-21
REINSTATEMENT 1997-11-06
DOCUMENTS PRIOR TO 1997 1996-03-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State