Entity Name: | MELDISCO K-M CALLAWAY, FLA., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 14 May 1982 (43 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: | F81456 |
FEI/EIN Number | 22-2403259 |
Mail Address: | 933 MACARTHUR BLVD., MAHWAH, NJ 07430 |
Address: | 225 S. TYNDALL PKWY., CALLOWAY, FL 32401 |
ZIP code: | 32401 |
County: | Bay |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
UNITED STATES CORPORATION COMPANY | Agent |
Name | Role | Address |
---|---|---|
SHEPARD, JEFFREY | President | 933 MACARTHUR BLVD., MAHWAH, NJ 07430 |
Name | Role | Address |
---|---|---|
PROFFITT, RANDALL S | Vice President | 933 MACARTHUR BLVD., MAHWAH, NJ 07430 |
Name | Role | Address |
---|---|---|
ZANNA, VINCENT | Treasurer | 933 MACARTHUR BLVD., MAHWAH, NJ 07430 |
Name | Role | Address |
---|---|---|
RICHARDS, MAUREEN | Secretary | 933 MACARTHUR BLVD, MAHWAH, NJ 07430 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2005-12-19 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MILES SHOES MELDISCO LAKEWOOD, COLO. MERGER NUMBER 300000054283 |
CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 225 S. TYNDALL PKWY., CALLOWAY, FL 32401 | No data |
REGISTERED AGENT NAME CHANGED | 1994-05-01 | UNITED STATES CORPORATION COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 1986-08-18 | 225 S. TYNDALL PKWY., CALLOWAY, FL 32401 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-27 |
ANNUAL REPORT | 2004-01-09 |
ANNUAL REPORT | 2003-04-21 |
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: 05 Feb 2025
Sources: Florida Department of State