| Entity Name: | MELD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELD, 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: | 05 Dec 1979 (45 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | 647172 |
| FEI/EIN Number |
591966193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O HOLLAND & KNIGHT LLP, 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL, 33131 |
| Address: | 2200 PARK CENTRAL BLVD.,N., SUITE 100, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMSON DAVID L | Treasurer | 2200 PARK CENTRAL BLVD, N, POMPANO BEACH, FL, 33064 |
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| KOCH, ALLAN J | Director | 2200 PARK CENTRAL BLVD,N, POMPANO BCH, FL 33064, 33064 |
| CUMMING, JAMES D | President | 2200 PARK CENTRAL BLVD,N, POMPANO BCH, FL 33064 |
| CUMMING, JAMES D | Director | 2200 PARK CENTRAL BLVD,N, POMPANO BCH, FL 33064 |
| KOCH, ALLAN J | Vice President | 2200 PARK CENTRAL BLVD,N, POMPANO BCH, FL 33064, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-07-08 | 2200 PARK CENTRAL BLVD.,N., SUITE 100, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-11 | 1916 SOUTH CENTRAL AVE, LAKELAND, FL 33803 | - |
| REINSTATEMENT | 1990-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-10-11 | INTRASTATE REGISTERED AGENT CORPORATION | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1990-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-11 | 2200 PARK CENTRAL BLVD.,N., SUITE 100, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001077760 | ACTIVE | 1000000316422 | BROWARD | 2012-12-18 | 2032-12-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
