| Entity Name: | MELDISCO - BUR 1245 NW 107TH AVE., FL., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELDISCO - BUR 1245 NW 107TH AVE., 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 (23 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: | P02000106636 |
| FEI/EIN Number |
421558752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE CROSFIELD AVENUE, WEST NYACK, NY, 10994, US |
| Mail Address: | ONE CROSFIELD AVENUE, WEST NYACK, NY, 10994, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPARD JEFFREY A | President | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430 |
| SHEPARD JEFFREY A | Director | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430 |
| HILS MICHAEL | Secretary | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430 |
| HILS MICHAEL | Vice President | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430 |
| ZANNA VINCENT | Treasurer | 983 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 |
| BAUMLIN THOMAS E | Assistant Secretary | 1 CROSFIELD AVENUE, WEST NYACK, NY, 10994 |
| GARAHAN TIMOTHY A | Vice President | 67 MILLERBROOK ST, WORCESTER, MA, 01606 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | 2005-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-20 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
