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MORELIA FINE MEXICAN DINING, INC. - Florida Company Profile

Company Details

Entity Name: MORELIA FINE MEXICAN DINING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORELIA FINE MEXICAN DINING, 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: 12 Sep 1997 (28 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P97000079551
FEI/EIN Number 593469357

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

Address: 1400 VILLAGE SQ BLVD, 35, TALLAHASSEE, FL, 32312
Mail Address: 8429 IVY BROOK LANE, TALLAHASSEE, FL, 32312
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVAN FIDEL O President 1007 W 12TH CT, PANAMA CITY, FL, 32401
GALVAN FIDEL O Director 1007 W 12TH CT, PANAMA CITY, FL, 32401
GALVAN JESUS Vice President 8429 IVY BROOK LANE, TALLAHASSEE, FL, 32312
GALVAN JESUS Agent 8429 IVY BROOK LANE, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
PENDING REINSTATEMENT 2011-03-14 - -
REINSTATEMENT 2011-03-14 - -
CHANGE OF MAILING ADDRESS 2011-03-14 1400 VILLAGE SQ BLVD, 35, TALLAHASSEE, FL 32312 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-14 8429 IVY BROOK LANE, TALLAHASSEE, FL 32312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-01-19 GALVAN, JESUS -
CHANGE OF PRINCIPAL ADDRESS 2000-10-18 1400 VILLAGE SQ BLVD, 35, TALLAHASSEE, FL 32312 -
REINSTATEMENT 2000-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000527094 ACTIVE 1000000367659 LEON 2013-02-27 2033-03-06 $ 1,066.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J11000726591 LAPSED 1000000238848 LEON 2011-10-27 2021-11-02 $ 1,804.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J11000243415 ACTIVE 1000000212096 LEON 2011-04-15 2031-04-20 $ 75,894.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J10001068862 LAPSED 1000000193757 LEON 2010-11-08 2020-11-19 $ 5,669.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J10001068813 TERMINATED 1000000193749 LEON 2010-11-08 2030-11-19 $ 13,886.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J08000391988 TERMINATED 1000000096505 3916 1318 2008-10-24 2028-11-06 $ 10,085.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603
J08000419342 ACTIVE 1000000096505 3916 1318 2008-10-24 2028-11-19 $ 10,085.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603

Documents

Name Date
REINSTATEMENT 2011-03-14
ANNUAL REPORT 2006-01-13
Off/Dir Resignation 2005-12-13
ANNUAL REPORT 2005-01-19
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-02-27
ANNUAL REPORT 2002-02-04
ANNUAL REPORT 2001-02-03
REINSTATEMENT 2000-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State