Entity Name: | MELDISCO K-M MIAMI, FLA., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MELDISCO K-M MIAMI, 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: | 16 Aug 1977 (48 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: | 543020 |
FEI/EIN Number |
222166257
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430 |
Address: | 14091 SW 88TH ST, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PROFFITT RANDALL S | Vice President | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430 |
ZANNA VINCENT | Treasurer | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430 |
SHEPARD JEFFREY | President | 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 700000054297 |
CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 14091 SW 88TH ST, MIAMI, FL 33186 | - |
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 | 1987-06-22 | 14091 SW 88TH ST, MIAMI, FL 33186 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-28 |
ANNUAL REPORT | 2004-01-26 |
ANNUAL REPORT | 2003-04-21 |
ANNUAL REPORT | 2002-08-01 |
ANNUAL REPORT | 2001-04-26 |
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: 01 Mar 2025
Sources: Florida Department of State