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MELDISCO K-M BEACON WOODS DR., FLA., INC. - Florida Company Profile

Company Details

Entity Name: MELDISCO K-M BEACON WOODS DR., FLA., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELDISCO K-M BEACON WOODS DR., 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: 26 Feb 1976 (49 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: 497555
FEI/EIN Number 222106920

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

Mail Address: 933 MACARTHUR BLVD, MAHWAH, NJ, 07430-2045, US
Address: 12412 U.S. 19, HUDSON, FL, 33567
ZIP code: 33567
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPARD JEFFREY President 933 MACARTHUR BLVD., MAHWAH, NJ
PROFFITT RANDALL S. Vice President 933 MACARTHUR BLVD., MAHWAH, NJ
ZANNA VINCENT Treasurer 933 MACARTHUR BLVD., MAHWAH, NJ
WOJNO THOMAS Assistant Treasurer 933 MACARTHUR BLVD., MAHWAH, NJ.
RICHARDS MAUREEN Secretary 933 MACARTHUR BLVD., MAHWAH, NJ
UNITED STATES CORPORATION COMPANY Agent -

Events

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 100000054281
CHANGE OF MAILING ADDRESS 1995-05-01 12412 U.S. 19, HUDSON, FL 33567 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-29 12412 U.S. 19, HUDSON, FL 33567 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-29 1201 HAYES STREET, STE. 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-01-07
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-08-01
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