Entity Name: | MELDISCO K-M LAKE PARK, FLA., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MELDISCO K-M LAKE PARK, FLA., 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: | 13 Jun 1974 (51 years ago) |
Date of dissolution: | 19 Dec 2005 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 19 Dec 2005 (19 years ago) |
Document Number: | 454716 |
FEI/EIN Number |
222036418
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430 |
Address: | 1220 N LAKE BLVD, LAKE PARK, FL, 33403, US |
ZIP code: | 33403 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHEPARD JEFFREY | President | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430 |
PROFFITT RANDALL S. | Vice President | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430 |
ZANNA VINCENT | Treasurer | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430 |
RICHARDS MAUREEN | Secretary | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430 |
UNITED STATES CORPORATION COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2005-12-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MILES SHOES MELDISCO LAKEWOOD, COLO. MERGER NUMBER 500000054295 |
CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1220 N LAKE BLVD, LAKE PARK, FL 33403 | - |
REGISTERED AGENT NAME CHANGED | 1994-05-01 | UNITED STATES CORPORATION COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
CHANGE OF MAILING ADDRESS | 1986-08-26 | 1220 N LAKE BLVD, LAKE PARK, FL 33403 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-28 |
ANNUAL REPORT | 2004-01-09 |
ANNUAL REPORT | 2003-04-21 |
ANNUAL REPORT | 2002-08-04 |
ANNUAL REPORT | 2001-04-27 |
ANNUAL REPORT | 2000-05-01 |
ANNUAL REPORT | 1999-04-23 |
ANNUAL REPORT | 1998-05-14 |
ANNUAL REPORT | 1997-05-15 |
ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State