| Entity Name: | MELARA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELARA HOLDINGS, 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: |
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: | 08 Nov 2001 (24 years ago) |
| Document Number: | P01000107758 |
| FEI/EIN Number |
510415343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1541 BRICKELL AVE, 1203, MIAMI, FL, 33129 |
| Mail Address: | 225 FIFTH AVE, 2C, NEW YORK, NY, 10010 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| CAMPOS ROSINIA G | President | 225 FIFTH AVENUE, 2C, NEW YORK, NY, 10010 |
| Dawson Brian T | Vice President | 225 FIFTH AVE, NEW YORK, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 1541 BRICKELL AVE, 1203, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 1541 BRICKELL AVE, 1203, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
