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MELDISCO K-M POMPANO BEACH, FL., INC.

Company Details

Entity Name: MELDISCO K-M POMPANO BEACH, FL., INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Apr 1989 (36 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: K79989
FEI/EIN Number 22-2970202
Address: 9200 WILES RD., POMPANO BCH., FL 33067
Mail Address: 933 MAC ARTHUR BLVD., MAHWAH, NJ 07430
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Treasurer

Name Role Address
ZANNA, VINCENT Treasurer 933 MACARTHUR BLVD, MAHWAH, NJ 07430

President

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

Vice President

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

Secretary

Name Role Address
RICHARDS, MAUREEN Secretary 933 MACARTHUR 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 100000054301
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 9200 WILES RD., POMPANO BCH., FL 33067 No data
CHANGE OF MAILING ADDRESS 1994-05-01 9200 WILES RD., POMPANO BCH., FL 33067 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

Documents

Name Date
Info Only 2005-12-19
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-01-26
ANNUAL REPORT 2003-05-12
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

Date of last update: 03 Feb 2025

Sources: Florida Department of State