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

MELDISCO K-M WINTER HAVEN, FLA., INC. - Florida Company Profile

Company Details

Entity Name: MELDISCO K-M WINTER HAVEN, FLA., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELDISCO K-M WINTER HAVEN, 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: 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 222269961

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 933 MACARTHUR BLVD., MAHWAH, NJ, 07430
Address: 2008 EIGHT ST NW HWY 17, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION COMPANY Agent -
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

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 700000054307
REINSTATEMENT 2002-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-14 2008 EIGHT ST NW HWY 17, WINTER HAVEN, FL 33880 -
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 2008 EIGHT ST NW HWY 17, WINTER HAVEN, FL 33880 -

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

Companies related by officers

UNITED STATES CORPORATION COMPANY

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AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO CHILDREN (INCORPORATED) - Inactive
Foreign Non-Profit (1981 - 1982)
MILES MELDISCO K-M 9TH ST., FLA., INC. - Inactive
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IHSS, INC. - Inactive
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CEKY COMMERCE INTERNATIONAL CORP. - Inactive
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PIZZA MOVERS SYSTEM, INC. - Inactive
Foreign Profit (1986 - 1990)
MMX CORPORATION - Inactive
Foreign Profit (1966 - 1967)
PORTILLO, INC. - Inactive
Foreign Profit (1984 - 1988)
ADC FLAMENCO II CORP. - Inactive
Domestic Profit (1978 - 1979)
DEATON TRUCK LINE INCORPORATED - Inactive
Foreign Profit (1958 - 1958)

SHEPARD JEFFREY

MELDISCO K-M VERO BEACH, FLA., INC. - Inactive
Domestic Profit (1979 - 2005)
MILES MELDISCO K-M FT LAUDERDALE INC - Inactive
Domestic Profit (1968 - 2005)
MELDISCO K-M CLEWISTON, FL., INC. - Inactive
Domestic Profit (1985 - 2001)
MELDISCO K-M 4346 OKEECHOBEE BLVD., FL., INC. - Inactive
Domestic Profit (1986 - 2000)
MELDISCO K-M CLEARWATER, FLA., INC. - Inactive
Domestic Profit (1973 - 2005)
MELDISCO K-M 6015 CYPRUS GARDENS BLVD., FL., INC. - Inactive
Domestic Profit (1993 - 2005)
MILES MELDISCO K-M HOLLYWOOD FLA INC - Inactive
Domestic Profit (1968 - 2005)
MELDISCO K-M OLD TRAIL DR., FLA., INC. - Inactive
Domestic Profit (1982 - 2005)
MELDISCO K-M BEACON WOODS DR., FLA., INC. - Inactive
Domestic Profit (1976 - 2005)
MELDISCO K-M JOG RD., FL., INC. - Inactive
Domestic Profit (1992 - 2005)

PROFFITT RANDALL S

MELDISCO K-M VERO BEACH, FLA., INC. - Inactive
Domestic Profit (1979 - 2005)
MILES MELDISCO K-M FT LAUDERDALE INC - Inactive
Domestic Profit (1968 - 2005)
MELDISCO K-M CLEWISTON, FL., INC. - Inactive
Domestic Profit (1985 - 2001)
MELDISCO K-M 4346 OKEECHOBEE BLVD., FL., INC. - Inactive
Domestic Profit (1986 - 2000)
MELDISCO K-M 6015 CYPRUS GARDENS BLVD., FL., INC. - Inactive
Domestic Profit (1993 - 2005)
MILES MELDISCO K-M HOLLYWOOD FLA INC - Inactive
Domestic Profit (1968 - 2005)
MELDISCO K-M OLD TRAIL DR., FLA., INC. - Inactive
Domestic Profit (1982 - 2005)
MELDISCO K-M JOG RD., FL., INC. - Inactive
Domestic Profit (1992 - 2005)
MILES MELDISCO K-M MILITARY TRAIL, FLA., INC. - Inactive
Domestic Profit (1969 - 2005)
MELDISCO K-M SEMINOLE, FLA., INC. - Inactive
Domestic Profit (1980 - 2005)

ZANNA VINCENT

MELDISCO - BUR 1777 WEST 49TH ST., FL., INC. - Inactive
Domestic Profit (2002 - 2005)
MELDISCO K-M VERO BEACH, FLA., INC. - Inactive
Domestic Profit (1979 - 2005)
MILES MELDISCO K-M FT LAUDERDALE INC - Inactive
Domestic Profit (1968 - 2005)
COLONIAL FEET, INC. - Inactive
Domestic Profit (2000 - 2005)
HIALEAH FEET, INC. - Inactive
Domestic Profit (2000 - 2005)
GRACE HOLMES, INC. - Active
Foreign Profit (1996 )
MELDISCO K-M CLEARWATER, FLA., INC. - Inactive
Domestic Profit (1973 - 2005)
MELDISCO K-M 6015 CYPRUS GARDENS BLVD., FL., INC. - Inactive
Domestic Profit (1993 - 2005)
MILES MELDISCO K-M HOLLYWOOD FLA INC - Inactive
Domestic Profit (1968 - 2005)
MELDISCO K-M OLD TRAIL DR., FLA., INC. - Inactive
Domestic Profit (1982 - 2005)

RICHARDS MAUREEN

MELDISCO - BUR 1777 WEST 49TH ST., FL., INC. - Inactive
Domestic Profit (2002 - 2005)
MELDISCO - BUR 1777 WEST 49TH ST., FL., INC. - Inactive
Domestic Profit (2002 - 2005)
MELDISCO K-M VERO BEACH, FLA., INC. - Inactive
Domestic Profit (1979 - 2005)
MILES MELDISCO K-M FT LAUDERDALE INC - Inactive
Domestic Profit (1968 - 2005)
COLONIAL FEET, INC. - Inactive
Domestic Profit (2000 - 2005)
HIALEAH FEET, INC. - Inactive
Domestic Profit (2000 - 2005)
MELDISCO K-M CLEWISTON, FL., INC. - Inactive
Domestic Profit (1985 - 2001)
MELDISCO K-M 4346 OKEECHOBEE BLVD., FL., INC. - Inactive
Domestic Profit (1986 - 2000)
MELDISCO K-M CLEARWATER, FLA., INC. - Inactive
Domestic Profit (1973 - 2005)
MELDISCO K-M 6015 CYPRUS GARDENS BLVD., FL., INC. - Inactive
Domestic Profit (1993 - 2005)

Companies 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: 02 Mar 2025

Sources: Florida Department of State

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