MELITTA USA, INC. - Florida Company Profile
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| 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 (40 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 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State