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MELNAT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MELNAT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELNAT GROUP, 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: 10 Oct 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000092084
FEI/EIN Number 263420745

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

Address: 13763 SOUTHWEST 32ND STREET, MIAMI, FL, 33175, US
Mail Address: 13763 SOUTHWEST 32ND STREET, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILERA DUNIER President 13763 SOUTHWEST 32ND STREET, MIAMI, FL, 33175
LEONCIO RENE F Agent 8302 NORTHWEST 103RD STREET, HIALEAH GARDENS, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09100900259 MELNAT CONSTRUCTION EXPIRED 2009-04-10 2014-12-31 - 501 SOUTHWEST 68TH AVENUE, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-05-03 LEONCIO, RENE F -
REGISTERED AGENT ADDRESS CHANGED 2010-05-03 8302 NORTHWEST 103RD STREET, SUITE # 106, HIALEAH GARDENS, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 13763 SOUTHWEST 32ND STREET, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2009-05-01 13763 SOUTHWEST 32ND STREET, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-05-01
Domestic Profit 2008-10-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State