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FUNDACION GRUPO MELODY INC - Florida Company Profile

Company Details

Entity Name: FUNDACION GRUPO MELODY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 31 Mar 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: N21000003695
FEI/EIN Number 86-2992650

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

Address: 338 COTTONWOOD DR, FRUITLAND, MD, 21826, US
Mail Address: 338 COTTONWOOD DR, FRUITLAND, MD, 21826, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEZAMA EVELIO A President 338 COTTONWOOD DR, FRUITLAND, MD, 21826
USECHE JOSMALING D Vice President 338 COTTONWOOD DR, FRUITLAND, MD, 21826
LEON AMBAR V Secretary 400 E ALEX BELL RD APT 7, DAYTON, OH, 45459
HAF ACCOUNTING SOLUTIONS & TAX SERVICES, I Agent 7726 WINEGARD RD, 2nd FLOOR, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-30 HAF ACCOUNTING SOLUTIONS & TAX SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 7726 WINEGARD RD, 2nd FLOOR, SUITE A-751, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
Domestic Non-Profit 2021-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State