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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 (15 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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31900.00
Total Face Value Of Loan:
31900.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1989-09-22
Type:
Unprog Rel
Address:
705 83RD ST., MIAMI BEACH, FL, 33148
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31900
Current Approval Amount:
31900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32108.88

Date of last update: 01 Jun 2025

Sources: Florida Department of State