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MADE IN RUSSIA, INC. - Florida Company Profile

Company Details

Entity Name: MADE IN RUSSIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADE IN RUSSIA, 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: 17 Oct 1997 (28 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P97000089625
FEI/EIN Number 650787648

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

Address: 502 Palm Street, WEST PALM BEACH, FL, 33401, US
Mail Address: PO BOX 3075, PALM BEACH, FL, 33480, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATHAM PENE President P.O. BOX 3075, PALM BEACH, FL, 33480
LATHAM PENE Treasurer P.O. BOX 3075, PALM BEACH, FL, 33480
LATHAM PENE Vice President P.O. BOX 3075, PALM BEACH, FL, 33480
LATHAM PENE Secretary P.O. BOX 3075, PALM BEACH, FL, 33480
EASTER DENNIS Agent 502 Palm Street, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-01 502 Palm Street, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-01 502 Palm Street, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2003-09-16 EASTER, DENNIS -
CHANGE OF MAILING ADDRESS 1999-07-14 502 Palm Street, WEST PALM BEACH, FL 33401 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000196551 TERMINATED 1000000391040 PALM BEACH 2012-12-19 2033-01-23 $ 586.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-03-20
ANNUAL REPORT 2006-07-03
ANNUAL REPORT 2005-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State