MELON CORP. - Florida Company Profile
| Entity Name: | MELON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELON CORP. 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: | 29 Aug 2007 (18 years ago) |
| Document Number: | P07000097032 |
| FEI/EIN Number |
260817729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 NW 79th Ave., Doral, FL, 33166, US |
| Mail Address: | 3940 NW 79th Ave., Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPIAS HELGA | President | 3940 NW 79th Ave. Suite 337, Doral, FL, 33166 |
| Tapias Moises | Authorized Person | 3940 NW 79th Ave. Suite 337, Doral, FL, 33166 |
| TAPIAS HELGA | Agent | 3940 NW 79th Ave. Suite 337, Doral, FL, 33166 |
| Tapias Erika | Authorized Person | 3940 NW 79th Ave. Suite 337, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000031141 | MELON DESIGN AGENCY | ACTIVE | 2012-03-30 | 2027-12-31 | - | 3940 NW 79TH AVE. PH 18, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 3940 NW 79th Ave. Suite 337, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-09 | 3940 NW 79th Ave., Unit 337, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-09 | 3940 NW 79th Ave., Unit 337, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | TAPIAS, HELGA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-24 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State