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MESI, INC. - Florida Company Profile

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Company Details

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

MESI, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Mar 1998 (27 years ago)
Document Number: P98000028857
FEI/EIN Number 650915936

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

Address: 10340 SW 91ST STREET, MIAMI, FL, 33176, US
Mail Address: 10340 SW 91ST STREET, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA FUENTE-GARCIA ANA M President 10340 SW 91ST STREET, MIAMI, FL, 33176
MADRIGAL Nicholas Secretary 10350 SW 90 STREET, MIAMI, FL, 33176
DE LA FUENTE FRANCISCO Agent 8500 SW 27 Terr, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-05-16 2425 SW 6 St, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2018-05-16 2425 SW 6 St, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-26 8500 SW 27 Terr, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2017-04-25
AMENDED ANNUAL REPORT 2016-05-26
AMENDED ANNUAL REPORT 2016-05-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State