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MEL DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: MEL DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEL DESIGN, 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: 20 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: P09000005663
FEI/EIN Number 264081083

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

Mail Address: 2025 NE 198 TERRACE, MIAMI, FL, 33179
Address: Port 95 Business park, 3864 SW 30 Avenue, Fortlauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARIA ELISA President 2025 NE 198 TERRACE, MIAMI, FL, 33179
LOPEZ MARIA ELISA Agent 2025 NE 198 TERRACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 Port 95 Business park, 3864 SW 30 Avenue, Fortlauderdale, FL 33312 -
REINSTATEMENT 2019-10-14 - -
REGISTERED AGENT NAME CHANGED 2019-10-14 LOPEZ, MARIA ELISA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
NAME CHANGE AMENDMENT 2012-04-16 MEL DESIGN, INC. -
MERGER 2011-04-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000113571

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State