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MELILLI INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: MELILLI INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELILLI INTERNATIONAL 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: 19 May 1988 (37 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: M82247
FEI/EIN Number 650053713

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

Address: 5066 HIATUS ROAD, SUNRISE, FL, 33351
Mail Address: 5066 HIATUS ROAD, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELILLI, K. Director 7154 N UNVIERSITY DR, TAMARAC, FL, 33321
KEVIN MELILLI Agent 7154 N UNIVERSITY DR, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1998-05-12 7154 N UNIVERSITY DR, STE 253, TAMARAC, FL 33321 -
REINSTATEMENT 1997-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1996-04-29 KEVIN MELILLI -
CHANGE OF PRINCIPAL ADDRESS 1991-06-17 5066 HIATUS ROAD, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 1991-06-17 5066 HIATUS ROAD, SUNRISE, FL 33351 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000012993 LAPSED 95-15820 CACE (02) 17TH JUDICIAL CIR BROWARD CTY 1999-06-02 2006-10-23 $268,954.09 PREMIER CAPITAL LLC, 226 LOWELL STREET, WILMINGTON, MA 01887
J03900007519 INACTIVE WITH A SECOND NOTICE FILED 95-8695-CC COUNTY COURT DUVAL COUNTY 1996-10-21 2008-09-02 $9062.43 RING POWER CORPORATION, 8050 PHILLIPS HWY, JACKSONVILLE, FL 32232

Documents

Name Date
ANNUAL REPORT 1998-05-12
REINSTATEMENT 1997-11-04
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109609040 0420600 1994-06-15 13221 N. 50TH STREET, TAMPA, FL, 33617
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1994-06-15
Case Closed 1994-10-07

Related Activity

Type Complaint
Activity Nr 76741107
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 B01
Issuance Date 1994-08-25
Abatement Due Date 1994-09-07
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
106112709 0418800 1991-05-15 NE CORNER OF MILITARY TRAIL AND GOLF RD., BOYNTON BEACH, FL, 33436
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 1991-05-15
Case Closed 1991-05-15

Related Activity

Type Complaint
Activity Nr 74061185
Safety Yes

Date of last update: 02 Apr 2025

Sources: Florida Department of State