| Entity Name: | MELDISCO - BUR 1245 NW 107TH AVE., FL., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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: | P02000106636 |
| FEI/EIN Number | 421558752 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SHEPARD JEFFREY A | President | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430 |
| Name | Role | Address |
|---|---|---|
| SHEPARD JEFFREY A | Director | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430 |
| RICHARDS MAUREEN | Director | 1 CROSFIELD AVENUE, WEST NYACK, NY, 10994 |
| Name | Role | Address |
|---|---|---|
| HILS MICHAEL | Secretary | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430 |
| RICHARDS MAUREEN | Secretary | 1 CROSFIELD AVENUE, WEST NYACK, NY, 10994 |
| Name | Role | Address |
|---|---|---|
| HILS MICHAEL | Vice President | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430 |
| GARAHAN TIMOTHY A | Vice President | 67 MILLERBROOK ST, WORCESTER, MA, 01606 |
| Name | Role | Address |
|---|---|---|
| ZANNA VINCENT | Treasurer | 983 MACARTHUR BLVD, MAHWAH, NJ, 07430 |
| Name | Role | Address |
|---|---|---|
| BAUMLIN THOMAS E | Assistant Secretary | 1 CROSFIELD AVENUE, WEST NYACK, NY, 10994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-19 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LFD II, INC.. MERGER NUMBER 500000054215 |
| REINSTATEMENT | 2005-06-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-20 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-10-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
