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MELI INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: MELI INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELI INVESTMENT, CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jul 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2010 (14 years ago)
Document Number: M55020
FEI/EIN Number 592820726

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

Address: 4114 NW 4TH TERRACE, MIAMI, FL, 33126, US
Mail Address: 4114 NW 4TH TERRACE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESA, RAUDEL Director 2340 SW 67th Ave, Miami, FL, 33155
DE OLIVEIRA, CRISTINA Agent 4000 Ponce de Leon Blvd., CORAL GABLES, FL, 33146
MESA, RAUDEL President 2340 SW 67th Ave, Miami, FL, 33155
MESA, RENALDO Director 2340 SW 67th Ave, Miami, FL, 33155
MESA, RENALDO Secretary 2340 SW 67th Ave, Miami, FL, 33155
MESA, RENALDO Treasurer 2340 SW 67th Ave, Miami, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 4000 Ponce de Leon Blvd., Suite 470, CORAL GABLES, FL 33146 -
REINSTATEMENT 2010-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-16 4114 NW 4TH TERRACE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2009-04-16 4114 NW 4TH TERRACE, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1990-11-08 DE OLIVEIRA, CRISTINA -
REINSTATEMENT 1990-11-08 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18395467 0418800 1989-09-22 705 83RD ST., MIAMI BEACH, FL, 33148
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-09-28
Case Closed 1989-11-15

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 1989-10-12
Abatement Due Date 1989-10-15
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 06
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260416 A03
Issuance Date 1989-10-12
Abatement Due Date 1989-10-20
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 06
Citation ID 02001
Citaton Type Other
Standard Cited 19260250 B01
Issuance Date 1989-10-12
Abatement Due Date 1989-10-15
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19260500 E01 III
Issuance Date 1989-10-12
Abatement Due Date 1989-10-20
Nr Instances 2
Nr Exposed 4
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8925818300 2021-01-30 0455 PPS 6500 SW 67th Ave, South Miami, FL, 33143-3112
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31900
Loan Approval Amount (current) 31900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-3112
Project Congressional District FL-27
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32108.88
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State