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MELDISCO K-M 2999 SW 32ND AVE., FL., INC. - Florida Company Profile

Company Details

Entity Name: MELDISCO K-M 2999 SW 32ND AVE., FL., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELDISCO K-M 2999 SW 32ND AVE., 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: 28 Jul 1981 (44 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: 696246
FEI/EIN Number 222364360

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

Mail Address: 933 MACARTHUR BLVD, MAHWAH, NJ, 07430-2045, US
Address: 2999 SW 32ND AVE, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION COMPANY Agent -
SHEPARD JEFFREY President 933 MACARTHUR BLVD., MAHWAH, NJ
PROFFITT RANDALL S Vice President 933 MACARTHUR BLVD., MAHWAH, NJ
ZANNA VINCENT Treasurer 933 MACARTHUR BLVD., MAHWAH, NJ
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 700000054277
CHANGE OF PRINCIPAL ADDRESS 2001-04-26 2999 SW 32ND AVE, COCONUT GROVE, FL 33133 -
NAME CHANGE AMENDMENT 1999-07-07 MELDISCO K-M 2999 SW 32ND AVE., FL., INC. -
CHANGE OF MAILING ADDRESS 1995-05-01 2999 SW 32ND AVE, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-29 1201 HAYES STREET, STE. 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
Info Only 2005-12-19
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-01-07
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-08-04
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-01
Name Change 1999-07-07
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State