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MELDISCO - BUR 1777 WEST 49TH ST., FL., INC. - Florida Company Profile

Company Details

Entity Name: MELDISCO - BUR 1777 WEST 49TH ST., FL., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELDISCO - BUR 1777 WEST 49TH ST., FL., 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: 03 Oct 2002 (22 years ago)
Date of dissolution: 19 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Dec 2005 (19 years ago)
Document Number: P02000106611
FEI/EIN Number 611429683

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

Address: ONE CROSFIELD AVENUE, WEST NYACK, NY, 10994
Mail Address: ONE CROSFIELD AVENUE, WEST NYACK, NY, 10994
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPARD JEFFREY A President 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430
SHEPARD JEFFREY A Director 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430
GARAHAN TIMOTHY R Vice President 67 MILLBROOK STREET, WORCESTER, MA, 01606
ZANNA VINCENT Treasurer 933 MACARTHUR BLVD., MAHWAH, NJ, 07430
RICHARDS MAUREEN Secretary 1 CROSFIELD AVENUE, WEST NYACK, NY, 10994
RICHARDS MAUREEN Director 1 CROSFIELD AVENUE, WEST NYACK, NY, 10994
HILLS MICHAEL Secretary 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430
HILLS MICHAEL Vice President 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2005-12-19 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LFD II, INC.. MERGER NUMBER 500000054215
REINSTATEMENT 2005-05-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2005-05-23
ANNUAL REPORT 2003-04-21
Domestic Profit 2002-10-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State