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MELDISCO K-M N.W. 2ND AVE., FLA., INC. - Florida Company Profile

Company Details

Entity Name: MELDISCO K-M N.W. 2ND AVE., FLA., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELDISCO K-M N.W. 2ND AVE., FLA., 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: 30 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: 696694
FEI/EIN Number 222364357

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

Mail Address: 933 MACARTHUR BLVD., MAHWAH, NJ, 07430
Address: 9903 MILITARY TRAIL, BOYNTON BCH., FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION COMPANY Agent -
SHEPARD JEFFREY President 933 MACARTHUR BLVD., MAHWAH, NJ, 07430
PROFFITT RANDALL Vice President 933 MACARTHUR BLVD., MAHWAH, NJ, 07430
ZANNA VINCENT Treasurer 933 MACARTHUR BLVD., MAHWAH, NJ, 07430
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 500000054295
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 9903 MILITARY TRAIL, BOYNTON BCH., FL 33436 -
REGISTERED AGENT NAME CHANGED 1994-05-01 UNITED STATES CORPORATION COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 1986-08-18 9903 MILITARY TRAIL, BOYNTON BCH., FL 33436 -

Documents

Name Date
ANNUAL REPORT 2005-05-11
ANNUAL REPORT 2004-02-11
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 Mar 2025

Sources: Florida Department of State