| Entity Name: | MEL INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEL INVESTMENTS USA, 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: | 28 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000172509 |
| FEI/EIN Number |
202065519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12160 SW 123 PL, MIAMI, FL, 33186, US |
| Mail Address: | 12160 SW 123 PL, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELO LUIS O | Director | 12160 SW 123 PL, MIAMI, FL, 33186 |
| MELO LUIS O | President | 12160 SW 123 PL, MIAMI, FL, 33186 |
| MELO SANTIAGO D | Director | 12160 SW 123 PL, MIAMI, FL, 33186 |
| MELO SANTIAGO D | Vice President | 12160 SW 123 PL, MIAMI, FL, 33186 |
| MELO LUIS O | Agent | 12160 SW 123 PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 12160 SW 123 PL, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 12160 SW 123 PL, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-18 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2004-12-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
