| Entity Name: | MELDISCO K-M U.S. HWY. #90, FL., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELDISCO K-M U.S. HWY. #90, 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: | 12 Jun 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: | K94417 |
| FEI/EIN Number |
222984670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 933 MACARTHUR BLVD, 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, US |
| Address: | US HWY 90, RR5 BOX 26, MARIANNA, FL, 32446, US |
| ZIP code: | 32446 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| ZANNA VINCENT | Treasurer | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430 |
| SHEPARD JEFFREY | President | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430 |
| PROFFITT RANDALL S | Vice President | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430 |
| RICHARDS MAUREEN | Secretary | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MILES SHOES MELDISCO LAKEWOOD, COLO. MERGER NUMBER 900000054289 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | US HWY 90, RR5 BOX 26, MARIANNA, FL 32446 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | US HWY 90, RR5 BOX 26, MARIANNA, FL 32446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYES ST, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-01-09 |
| 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 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
