M.I.C. INVESTMENT CORPORATION - Florida Company Profile
| Entity Name: | M.I.C. INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.I.C. INVESTMENT CORPORATION 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: | 29 Aug 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000072310 |
| FEI/EIN Number |
650696258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 WEST 80TH ST, HIALEAH, FL, 33014, US |
| Mail Address: | 1627 WEST 80TH ST, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ RICHARD | President | 1627 WEST 80TH ST, HIALEAH, FL, 33014 |
| MENENDEZ GERARDO F | Secretary | 13045 CORONADO LANE, NORTH MIAMI, FL, 33181 |
| MENENDEZ GERARDO F | Treasurer | 13045 CORONADO LANE, NORTH MIAMI, FL, 33181 |
| MENENDEZ GERARDO F | Director | 13045 CORONADO LANE, NORTH MIAMI, FL, 33181 |
| MENENDEZ JULIO G | Vice President | 13045 CORONADO LANE, NORTH MIAMI, FL, 33181 |
| MENENDEZ JULIO G | Director | 13045 CORONADO LANE, NORTH MIAMI, FL, 33181 |
| MENENDEZ RICHARD | Agent | 13045 CORONADO LANE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-27 | 13045 CORONADO LANE, NORTH MIAMI, FL 33181 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-20 | 1627 WEST 80TH ST, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | 1627 WEST 80TH ST, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-20 | MENENDEZ, RICHARD | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-10-27 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-03-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State