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MELDISCO K-M PINES BLVD. & DUKES BLVD., FL., INC. - Florida Company Profile

Company Details

Entity Name: MELDISCO K-M PINES BLVD. & DUKES BLVD., FL., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELDISCO K-M PINES BLVD. & DUKES BLVD., FL., 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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 222685151

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 933 MACARTHUR BLVD, MAHWAH, NJ, 07430-2045, US
Address: 15915 PINES BLVD, PENBROKEPINES, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SHEPARD JEFFREY President 933 MACARTHUR BLVD., MAHWAH, NJ
PROFFITT RANDALL S Vice President 933 MACARTHUR BLVD., MAHWAH, NJ
ZANNA VINCENT Treasurer 933 MACARTHUR BLVD, STOCKHOLM, NJ, 07460
RICHARDS MAUREEN Secretary 933 MACARTHUR BLVD, MAHWAH, NJ

Events

Event Type Filed Date Value Description
MERGER 2006-03-15 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 858202. MERGER NUMBER 300000056013
REGISTERED AGENT NAME CHANGED 2005-11-07 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2005-11-07 - -
REGISTERED AGENT ADDRESS CHANGED 2005-11-07 1201 HAYES STREET, TALLAHASSEE, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-26 15915 PINES BLVD, PENBROKEPINES, FL 33027 -
NAME CHANGE AMENDMENT 1998-09-17 MELDISCO K-M PINES BLVD. & DUKES BLVD., FL., INC. -
CHANGE OF MAILING ADDRESS 1995-05-01 15915 PINES BLVD, PENBROKEPINES, FL 33027 -

Documents

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: 02 Apr 2025

Sources: Florida Department of State