| Entity Name: | MELDISCO K-M PUNTA GORDA, FL., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELDISCO K-M PUNTA GORDA, FL., 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: | 09 Sep 1980 (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: | 686958 |
| FEI/EIN Number |
222318670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3941 TAMIAMI TRAIL, UNIT 1101, PUNTA GORDA, FL, 33950 |
| Mail Address: | 933 MACARTHUR BLCD, UNIT 1101, MAHWAH, NJ, 07430, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| 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 MAC ARTHUR BLVD, MAHWAH, NJ, 07430 |
| 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 500000054305 |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 3941 TAMIAMI TRAIL, UNIT 1101, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 3941 TAMIAMI TRAIL, UNIT 1101, PUNTA GORDA, FL 33950 | - |
| NAME CHANGE AMENDMENT | 1991-10-02 | MELDISCO K-M PUNTA GORDA, FL., INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 1201 HAYES STREET, STE. 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-07-18 |
| ANNUAL REPORT | 2002-08-01 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
