Search icon

MOHAMED MELLOUKI, INC. - Florida Company Profile

Company Details

Entity Name: MOHAMED MELLOUKI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOHAMED MELLOUKI, 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: 22 Dec 2000 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000116742
FEI/EIN Number 593687889

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

Address: 2000 16TH STREET NORTH, ST PETERSBURG, FL, 33704
Mail Address: 2000 16TH STREET NORTH, ST PETERSBURG, FL, 33704
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLOUKI MOHAMED Director 2000 16TH STREET NORTH, ST PETERSBURG, FL, 33704
KOBALIA TAMARA Treasurer 3001 58TH AVE S. #1103, SAINT PETERSBURG, FL, 33712
MELLOUKI ABDELGHANI Vice President 11150 4TH STREET NORTH APT #3805, SAINT PETERSBURG, FL, 33716
MELLOUKI MOHAMED Agent 2000 16TH STREET NORTH, ST PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-08-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2007-09-12
REINSTATEMENT 2007-08-31
REINSTATEMENT 2005-10-11
ANNUAL REPORT 2004-05-06
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-08-13
Domestic Profit 2000-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State