| Entity Name: | MELSAO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Sep 2015 (10 years ago) |
| Branch of: | MELSAO USA INC., NEW YORK (Company Number 4510286) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2023 (2 years ago) |
| Document Number: | F15000004147 |
| FEI/EIN Number |
464530821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9140 Dickens Av, Surfside, FL, 33154, US |
| Mail Address: | 14 NE 1st Ave, Emeredge, MIAMI, FL, 33132, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Allouche Maurice | Director | 9140 Dickens Av, Surfside, FL, 33154 |
| Allouche Maurice | President | 9140 Dickens Av, Surfside, FL, 33154 |
| Allouche Maurice | Secretary | 9140 Dickens Av, Surfside, FL, 33154 |
| Allouche Maurice | Treasurer | 9140 Dickens Av, Surfside, FL, 33154 |
| ALLOUCHE Maurice | Agent | 14 NE 1st Ave, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-26 | 14 NE 1st Ave, Suite 1205, Miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-26 | 9140 Dickens Av, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-26 | 9140 Dickens Av, Surfside, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-26 | ALLOUCHE, Maurice | - |
| REINSTATEMENT | 2023-02-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2016-11-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| REINSTATEMENT | 2023-02-26 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-30 |
| REINSTATEMENT | 2016-11-04 |
| Foreign Profit | 2015-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
