Entity Name: | MELDISCO K-M PINES BLVD. & DUKES BLVD., FL., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 03 Feb 1986 (39 years ago) |
Date of dissolution: | 15 Mar 2006 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 15 Mar 2006 (19 years ago) |
Document Number: | H97216 |
FEI/EIN Number | 22-2685151 |
Mail Address: | 933 MACARTHUR BLVD, MAHWAH, NJ 07430-2045 |
Address: | 15915 PINES BLVD, PENBROKEPINES, FL 33027 |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SHEPARD, JEFFREY | President | 933 MACARTHUR BLVD., MAHWAH, NJ |
Name | Role | Address |
---|---|---|
PROFFITT, RANDALL S | Vice President | 933 MACARTHUR BLVD., MAHWAH, NJ |
Name | Role | Address |
---|---|---|
ZANNA, VINCENT | Treasurer | 933 MACARTHUR BLVD, STOCKHOLM, NJ 07460 |
Name | Role | Address |
---|---|---|
RICHARDS, MAUREEN | Secretary | 933 MACARTHUR BLVD, MAHWAH, NJ |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2006-03-15 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 858202. MERGER NUMBER 300000056013 |
REGISTERED AGENT NAME CHANGED | 2005-11-07 | CORPORATION SERVICE COMPANY | No data |
REINSTATEMENT | 2005-11-07 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-11-07 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 15915 PINES BLVD, PENBROKEPINES, FL 33027 | No data |
NAME CHANGE AMENDMENT | 1998-09-17 | MELDISCO K-M PINES BLVD. & DUKES BLVD., FL., INC. | No data |
CHANGE OF MAILING ADDRESS | 1995-05-01 | 15915 PINES BLVD, PENBROKEPINES, FL 33027 | No data |
Name | Date |
---|---|
REINSTATEMENT | 2005-11-07 |
ANNUAL REPORT | 2004-01-07 |
ANNUAL REPORT | 2003-07-18 |
ANNUAL REPORT | 2002-08-01 |
ANNUAL REPORT | 2001-04-26 |
ANNUAL REPORT | 2000-05-01 |
ANNUAL REPORT | 1999-04-23 |
Name Change | 1998-09-17 |
ANNUAL REPORT | 1998-05-15 |
ANNUAL REPORT | 1997-05-15 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State