| Entity Name: | MEAD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEAD USA, 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: | 23 Dec 1991 (33 years ago) |
| Date of dissolution: | 31 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1997 (27 years ago) |
| Document Number: | V01920 |
| FEI/EIN Number |
650314192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 E. SAN MARINO DR., MIAMI BEACH, FL, 33139, US |
| Mail Address: | 205 E. SAN MARINO DR., MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO, FRANCISCO E. | Director | 205 E. SAN MARINO DR., MIAMI BCH., FL |
| BLANCO, FRANCISCO E. | President | 205 E. SAN MARINO DR., MIAMI BCH., FL |
| BLANCO, MARIA K. | Director | 205 E SAN MARINO DR., MIAMI BCH., FL |
| BLANCO, MARIA K. | Vice President | 205 E SAN MARINO DR., MIAMI BCH., FL |
| BLANCO, MARIA K. | Secretary | 205 E SAN MARINO DR., MIAMI BCH., FL |
| BLANCO, FRANCISCO, JR. | Director | 6801 SW 75 AVE., MIAMI, FL |
| BLANCO, FRANCISCO, JR. | Treasurer | 6801 SW 75 AVE., MIAMI, FL |
| BLANCO, FRANCISCO, JR. | Secretary | 6801 SW 75 AVE., MIAMI, FL |
| BLANCO, JORGE A. | Director | 7440 SW 68 ST., MIAMI, FL |
| BLANCO, JORGE A. | Vice President | 7440 SW 68 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H93954. CORPORATE MERGER NUMBER 300000016013 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-11 | 205 E. SAN MARINO DR., MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-11 | 205 E. SAN MARINO DR., MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-30 | 2333 PONCE DE LEON BLVD., STE 650, CORAL GABLES, FL 33134 | - |
| EVENT CONVERTED TO NOTES | 1991-12-23 | - | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-31 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
