Entity Name: | MELDISCO K-M LAKE WALES, FLA., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MELDISCO K-M LAKE WALES, 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: | 21 Sep 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: | 545714 |
FEI/EIN Number |
222169883
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430 |
Address: | 1970 ST RD 60 E, LAKE WALES, FL, 33853, US |
ZIP code: | 33853 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
UNITED STATES CORPORATION COMPANY | Agent | - |
PROFFITT RANDALL S | Vice President | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430 |
SHEPARD JEFFREY | 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 |
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 300000054293 |
CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1970 ST RD 60 E, LAKE WALES, FL 33853 | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYES ST, SUITE 105, TALLAHASSEE, FL 32301 | - |
CHANGE OF MAILING ADDRESS | 1987-06-22 | 1970 ST RD 60 E, LAKE WALES, FL 33853 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-01-09 |
ANNUAL REPORT | 2003-07-18 |
ANNUAL REPORT | 2002-08-01 |
ANNUAL REPORT | 2001-04-27 |
ANNUAL REPORT | 2000-05-01 |
ANNUAL REPORT | 1999-04-23 |
ANNUAL REPORT | 1998-05-15 |
ANNUAL REPORT | 1997-05-15 |
ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State