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MELDISCO K-M 101401 OVERSEAS HWY., FL., INC.

Company Details

Entity Name: MELDISCO K-M 101401 OVERSEAS HWY., FL., INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Sep 1987 (37 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: J91157
FEI/EIN Number 22-2828448
Mail Address: 933 MACARTHUR BLVD., MAHWAH, NJ 07430
Address: 10141 OVERSEAS HWY., KEY LARGO, FL 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Vice President

Name Role Address
PROFFITT, RANDALL S Vice President 933 MACARTHUR BLVD., MAHWAH, NJ 07430

President

Name Role Address
SHEPARD, JEFFREY President 933 MACARTHUR BLVD., MAHWAH, NJ 07430

Secretary

Name Role Address
RICHARDS, MAUREEN Secretary 933 MACARTHUR BLVD., MAHWAH, NJ 07430

Treasurer

Name Role Address
ZANNA, VINCENT Treasurer 933 MAC ARTHUR BLVD., MAHWAH, NJ 07430

Events

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 700000054277
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 10141 OVERSEAS HWY., KEY LARGO, FL 33037 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 1989-07-20 10141 OVERSEAS HWY., KEY LARGO, FL 33037 No data

Documents

Name Date
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-01-23
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-08-04
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: 04 Feb 2025

Sources: Florida Department of State