| Entity Name: | MELSA INVESTMENTS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELSA INVESTMENTS (USA), 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: | 06 Aug 1987 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M56909 |
| FEI/EIN Number |
650025890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12325 NW 11TH ST, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 12325 NW 11TH ST, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACKBARALI, ANISA | President | 12325 NW 11TH ST, PEMBROKE PINES, FL |
| ACKBARALI, RAFIC | Agent | 12325 NW 11TH ST, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-02 | 12325 NW 11TH ST, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-02 | 12325 NW 11TH ST, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-02 | 12325 NW 11TH ST, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-16 | ACKBARALI, RAFIC | - |
| REINSTATEMENT | 1989-03-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
