| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18395467 | 0418800 | 1989-09-22 | 705 83RD ST., MIAMI BEACH, FL, 33148 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8925818300 | 2021-01-30 | 0455 | PPS | 6500 SW 67th Ave, South Miami, FL, 33143-3112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
