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MELDGAARD US, INC. - Florida Company Profile

Company Details

Entity Name: MELDGAARD US, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 May 2013 (12 years ago)
Date of dissolution: 18 Dec 2020 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Dec 2020 (4 years ago)
Document Number: F13000002191
FEI/EIN Number 460587139

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

Address: 1005 W SR 84, Fort Lauderdale, FL, 33315, US
Mail Address: C/O MARTENSEN WRIGHT PC, ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814
ZIP code: 33315
County: Broward
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
HEDEGAARD ANDERS Director Askelund 10, Aabenraa, DK-620
BJERREGAARD Martin President Lower Court, Totnes, TQ9 6U
WRIGHT EDWARD JJR Corp ONE CAPITAL MALL SUITE 670, SACRAMENTO, CA, 95814
Meldgaard Lars Director Askelund 10, Aabenraa, DK-620

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-12-18 - -
CHANGE OF MAILING ADDRESS 2020-12-18 1005 W SR 84, #511, Fort Lauderdale, FL 33315 -
REGISTERED AGENT CHANGED 2020-12-18 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2019-10-09 1005 W SR 84, #511, Fort Lauderdale, FL 33315 -

Documents

Name Date
WITHDRAWAL 2020-12-18
ANNUAL REPORT 2020-06-09
AMENDED ANNUAL REPORT 2019-10-09
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-25
Reg. Agent Change 2017-01-17
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-01-07
AMENDED ANNUAL REPORT 2014-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State