| Entity Name: | MELEX CUSTOMHOUSE BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELEX CUSTOMHOUSE BROKERS, 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: | 23 Aug 1979 (46 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 640548 |
| FEI/EIN Number |
591944388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 NW 70 AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | PO BOX 524305, PO BOX 524305, MIAMI, FL, 33152, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIO LUIS J | President | 15614 SW 50 TERR, MIAMI, FL, 33185 |
| LUCIO LUIS J | Director | 15614 SW 50 TERR, MIAMI, FL, 33185 |
| MARTIN MICHAEL P | Secretary | 10801 N.W. 22 STREET, PEMBROKE PINES, FL, 33026 |
| MARTIN MICHAEL P | Director | 10801 N.W. 22 STREET, PEMBROKE PINES, FL, 33026 |
| LUCIO LUIS J | Agent | 15614 SW 50 TERR, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-24 | 2005 NW 70 AVENUE, MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 1994-03-11 | MELEX CUSTOMHOUSE BROKERS, INC. | AFFIDAVIT WAS FILED WITH THE AMENDE D FROM (F37568) GRANTING THE RIGHT TO USE THE NAME. |
| CHANGE OF MAILING ADDRESS | 1994-01-25 | 2005 NW 70 AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-14 | LUCIO, LUIS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-14 | 15614 SW 50 TERR, MIAMI, FL 33185 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001151264 | LAPSED | 09-1420 CA 06 | MIAMI- DADE CIRCUIT COURT | 2009-04-14 | 2014-04-16 | $244,170.68 | PANALPINA, INC., 1776 ON-THE-GREEN, MORRISTOWN, NJ 07960 |
| J09001183846 | LAPSED | 08-35077-CA-01 | 11TH JUDICIAL, MIAMI-DADE CO. | 2008-12-12 | 2014-05-01 | $565,686.57 | CENTURION AIR CARGO, P.O. BOX 522906, MIAMI, FL 33152 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
