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MELCAR CORPORATION - Florida Company Profile

Company Details

Entity Name: MELCAR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELCAR CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Aug 1980 (45 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2021 (4 years ago)
Document Number: 684698
FEI/EIN Number 270592051

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19495 Biscayne Blvd, Aventura, FL, 33180, US
Mail Address: 19495 Biscayne Blvd, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINKLER MIGUEL Director 19495 Biscayne Blvd, Aventura, FL, 33180
ZRIHEN DAVID President 19495 Biscayne Blvd, Aventura, FL, 33180
HUPPERT JOSEPH H Agent 19495 Biscayne Blvd, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 19495 Biscayne Blvd, Ste 609, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 19495 Biscayne Blvd, Ste 609, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-01-19 19495 Biscayne Blvd, Ste 609, Aventura, FL 33180 -
REINSTATEMENT 2021-01-07 - -
REGISTERED AGENT NAME CHANGED 2021-01-07 HUPPERT, JOSEPH H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2006-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-14
REINSTATEMENT 2021-01-07
ANNUAL REPORT 2011-01-03
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-22
REINSTATEMENT 2006-10-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State