Search icon

MENESES ASSOCIATION, INC. - Florida Company Profile

Company Details

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

MENESES ASSOCIATION, 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: 25 Jul 1991 (34 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: S69259
FEI/EIN Number 593079334

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

Address: 5004 N. ARMENIA AVE., #3, TAMPA, FL, 33606, US
Mail Address: 5004 N. ARMENIA AVE., #3, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENESES, MARIO ALBERTO Director 5004 N. ARMENIA AVE., TAMPA, FL, 33603
MENESES, JUAN CARLOS Director 5004 N. ARMENIA AVE., TAMPA, FL, 33603
MENESES, MARIO ALBERTO Agent 13922 CHERRY CREEK DR., TAMPA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-08-14 5004 N. ARMENIA AVE., #3, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 1996-08-14 5004 N. ARMENIA AVE., #3, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 1996-08-14

Date of last update: 03 May 2025

Sources: Florida Department of State