| Entity Name: | MELITTA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELITTA USA, 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: |
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: | 31 Dec 1985 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jan 1997 (28 years ago) |
| Document Number: | H92209 |
| FEI/EIN Number |
592678248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13925 58TH STREET N., CLEARWATER, FL, 33760, US |
| Mail Address: | 13925 58TH STREET N., CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 529900OBC3ST25NTE561 | H92209 | US-FL | GENERAL | ACTIVE | 1985-12-29 | |||||||||||||||||||
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| Legal | 13925, 58th Street North, Clearwater, US-FL, US, 33760 |
| Headquarters | 13925, 58th Street North, Clearwater, US-FL, US, 33760 |
Registration details
| Registration Date | 2014-06-30 |
| Last Update | 2024-08-13 |
| Status | LAPSED |
| Next Renewal | 2024-08-13 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | H92209 |
| Name | Role | Address |
|---|---|---|
| Clark James | Vice President | 1401 Berlin Road, Cherry Hill, NJ, 08034 |
| MILLER MARTY | President | 13925 58TH ST N, CLEARWATER, FL |
| Brown Mike | Secretary | 1401 Berlin Road, Cherry Hill, NJ, 08034 |
| Miller Martin | Agent | 13925 58TH STREET N., CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | Miller , Martin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-04 | 13925 58TH STREET N., CLEARWATER, FL 33760 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-13 | 13925 58TH STREET N., CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-13 | 13925 58TH STREET N., CLEARWATER, FL 33760 | - |
| NAME CHANGE AMENDMENT | 1997-01-17 | MELITTA USA, INC. | - |
| CORPORATE MERGER | 1996-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000011973 |
| REINSTATEMENT | 1996-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1991-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 316028497 | 0420600 | 2011-09-07 | 13925 58TH STREET N., CLEARWATER, FL, 33760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 314415357 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-07-13 |
| Emphasis | N: DUSTEXPL |
| Case Closed | 2012-04-09 |
Related Activity
| Type | Referral |
| Activity Nr | 202951034 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2010-08-12 |
| Abatement Due Date | 2011-08-31 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 6 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Hazard | BURNS |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2010-07-23 |
| Abatement Due Date | 2010-07-28 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100307 C |
| Issuance Date | 2010-07-23 |
| Abatement Due Date | 2010-07-28 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2010-07-23 |
| Abatement Due Date | 2010-08-10 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-02-10 |
| Case Closed | 2016-01-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 207628140 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E02 III |
| Issuance Date | 2010-04-09 |
| Abatement Due Date | 2010-04-14 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Contest Date | 2010-05-12 |
| Final Order | 2010-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2010-04-09 |
| Abatement Due Date | 2010-04-22 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-05-12 |
| Final Order | 2010-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100146 C01 |
| Issuance Date | 2010-04-09 |
| Abatement Due Date | 2010-04-14 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-05-12 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100178 A04 |
| Issuance Date | 2010-04-09 |
| Abatement Due Date | 2010-04-14 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-05-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2010-04-09 |
| Abatement Due Date | 2010-04-14 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1250.0 |
| Contest Date | 2010-05-12 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-04-09 |
| Abatement Due Date | 2010-04-14 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-05-12 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2010-04-09 |
| Abatement Due Date | 2010-04-14 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-05-12 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01008A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-04-09 |
| Abatement Due Date | 2010-04-14 |
| Current Penalty | 750.0 |
| Contest Date | 2010-05-12 |
| Final Order | 2010-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01008B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2010-04-09 |
| Abatement Due Date | 2010-04-14 |
| Contest Date | 2010-05-12 |
| Final Order | 2010-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Prog Other |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2002-05-06 |
| Case Closed | 2002-05-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
