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FUNDACION GRUPO MELODY INC - Florida Company Profile

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Company Details

Entity Name: FUNDACION GRUPO MELODY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 31 Mar 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State