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ESSER D. MELUL, P.A. - Florida Company Profile

Company Details

Entity Name: ESSER D. MELUL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESSER D. MELUL, P.A. 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: 06 May 2005 (20 years ago)
Date of dissolution: 31 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2024 (a year ago)
Document Number: P05000066670
FEI/EIN Number 202805406

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

Address: 20000 E country club dr, apt 1509, aventura, FL, 33180, US
Mail Address: 20000 E country club dr, apt 1509, aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Melul Esser D President 20000 E country club dr, aventura, FL, 33180
Melul Esser D Director 20000 E country club dr, aventura, FL, 33180
MELUL ESSER Agent 20000 E country club dr, aventura, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-31 - -
REGISTERED AGENT NAME CHANGED 2023-01-23 MELUL, ESSER -
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 20000 E country club dr, apt 1509, aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-02-23 20000 E country club dr, apt 1509, aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 20000 E country club dr, apt 1509, aventura, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000473871 TERMINATED 1000000223891 DADE 2011-07-12 2031-08-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3017528309 2021-01-21 0455 PPS 3330 NE 190th St Apt 1414, Miami, FL, 33180-2464
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13395
Loan Approval Amount (current) 13395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-2464
Project Congressional District FL-24
Number of Employees 2
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13475
Forgiveness Paid Date 2021-09-01
6268977709 2020-05-01 0455 PPP 3330 NE 190TH ST APT 1414, MIAMI, FL, 33180-2464
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23395
Loan Approval Amount (current) 23395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33180-2464
Project Congressional District FL-24
Number of Employees 3
NAICS code 813920
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13540.44
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State