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MELIMAR COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: MELIMAR COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELIMAR COMPANY, 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: 27 Jan 2004 (21 years ago)
Document Number: P04000019118
FEI/EIN Number 200671620

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

Address: 5402 W. LINEBAUGH AVE., TAMPA, FL, 33624, US
Mail Address: 5402 W. LINEBAUGH AVE., TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNERA DIANA P President 5402 W. LINEBAUGH AVE., TAMPA, FL, 33624
MUNERA MARCO A Vice President 5402 W. LINEBAUGH AVE., TAMPA, FL, 33624
MUNERA DIANA P Agent 5402 W. LINEBAUGH AVE., TAMPA, FL, 33624

Form 5500 Series

Employer Identification Number (EIN):
200671620
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 5402 W. LINEBAUGH AVE., TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2015-02-23 5402 W. LINEBAUGH AVE., TAMPA, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 5402 W. LINEBAUGH AVE., TAMPA, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100000
Current Approval Amount:
100000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
100640

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Date of last update: 03 Jun 2025

Sources: Florida Department of State