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  5. MELDISCO K-M WINTER HAVEN, FLA., INC.

MELDISCO K-M WINTER HAVEN, FLA., INC.

Company Details

Entity Name: MELDISCO K-M WINTER HAVEN, FLA., INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Sep 1979 (45 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: 636194
FEI/EIN Number 22-2269961
Mail Address: 933 MACARTHUR BLVD., MAHWAH, NJ 07430
Address: 2008 EIGHT ST NW HWY 17, WINTER HAVEN, FL 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

President

Name Role Address
SHEPARD, JEFFREY President 933 MACARTHUR BLVD., MAHWAH, NJ 07430

Vice President

Name Role Address
PROFFITT, RANDALL S Vice President 933 MACARTHUR BLVD., MAHWAH, NJ 07430

Treasurer

Name Role Address
ZANNA, VINCENT Treasurer 933 MACARTHUR BLVD., MAHWAH, NJ 07430

Secretary

Name Role Address
RICHARDS, MAUREEN Secretary 933 MACARTHUR BLVD, MAHWAH, NJ 07430

Events

Event Type Filed Date Value Description
MERGER 2005-12-19 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MILES SHOES MELDISCO LAKEWOOD, COLO. MERGER NUMBER 700000054307
REINSTATEMENT 2002-11-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-05-14 2008 EIGHT ST NW HWY 17, WINTER HAVEN, FL 33880 No data
REGISTERED AGENT NAME CHANGED 1994-05-01 UNITED STATES CORPORATION COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 1987-06-22 2008 EIGHT ST NW HWY 17, WINTER HAVEN, FL 33880 No data

Documents

Name Date
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-07-18
REINSTATEMENT 2002-11-07
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

Related by officers

SHEPARD, JEFFREY

JNDQF LLC MELDISCO K-M TAMIAMI TRAIL, FLA., INC. MELDISCO K-M 12610 W. SUNRISE BLVD., FL., INC. MELDISCO K-M TEMPLE TERRACE, FLA., INC. MELDISCO K-M MIAMI, FLA., INC. MILES MELDISCO K-M BISCAYNE FLA INC MILES MELDISCO K-M 9TH ST., FLA., INC. MELDISCO K-M 900 N.W. 76 BLVD., FL., INC. MELDISCO K-M ORANGE CITY, FL., INC. MELDISCO K-M TALLAHASSEE, FLA., INC.

PROFFITT, RANDALL S

MELDISCO K-M TAMIAMI TRAIL, FLA., INC. MELDISCO K-M 12610 W. SUNRISE BLVD., FL., INC. MELDISCO K-M TEMPLE TERRACE, FLA., INC. MELDISCO K-M MIAMI, FLA., INC. MILES MELDISCO K-M BISCAYNE FLA INC MILES MELDISCO K-M 9TH ST., FLA., INC. MELDISCO K-M 900 N.W. 76 BLVD., FL., INC. MILES MELDISCO K-M TAMPA FLA INC MELDISCO K-M 10101 SOUTHERN BLVD., FL., INC. MELDISCO K-M GAINESVILLE, FLA., INC.

ZANNA, VINCENT

PIPES & SHAW, LLC MELDISCO K-M 12610 W. SUNRISE BLVD., FL., INC. MELDISCO K-M TEMPLE TERRACE, FLA., INC. MELDISCO K-M MIAMI, FLA., INC. MILES MELDISCO K-M BISCAYNE FLA INC MILES MELDISCO K-M 9TH ST., FLA., INC. MELDISCO K-M 900 N.W. 76 BLVD., FL., INC. SARASOTA SQUARE FOOTACTION, INC. MELDISCO K-M ORANGE CITY, FL., INC. MILES MELDISCO K-M TAMPA FLA INC

RICHARDS, MAUREEN

MAUREEN'S CUISINE LLC MELDISCO K-M TAMIAMI TRAIL, FLA., INC. MELDISCO K-M 12610 W. SUNRISE BLVD., FL., INC. EDISON MALL FOOTACTION, INC. MELDISCO K-M TEMPLE TERRACE, FLA., INC. FREDDY'S OF CORAL SPRINGS, FL., INC. MELDISCO K-M MIAMI, FLA., INC. MILES MELDISCO K-M BISCAYNE FLA INC MILES MELDISCO K-M 9TH ST., FLA., INC. TAMPA BAY FOOTACTION, INC.

Related by address

933 MACARTHUR BLVD., MAHWAH, NJ 07430

MELDISCO K-M TEMPLE TERRACE, FLA., INC. MELDISCO K-M MIAMI, FLA., INC. MILES MELDISCO K-M BISCAYNE FLA INC MILES MELDISCO K-M 9TH ST., FLA., INC. MELDISCO K-M ORANGE CITY, FL., INC. MELDISCO K-M TALLAHASSEE, FLA., INC. MILES MELDISCO K-M TAMPA FLA INC MILES MELDISCO K-M HIALEAH FLA INC MELDISCO K-M 4340 OKEECHOBEE BLVD., FL., INC. MILES MELDISCO K-M BRADENTOWN, FLA., INC.

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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