| Entity Name: | MEL GRUPO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEL GRUPO 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: | 06 Apr 2009 (16 years ago) |
| Document Number: | P09000031095 |
| FEI/EIN Number |
421767822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 S.W. 74 Court, Miami, FL, 33156, US |
| Mail Address: | 4302 SW 186 Ave., Miramar, FL, 33029, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Goncalves Adriana | President | 4302 SW 186 Ave., Miramar, FL, 33029 |
| VILLANUEVA CARLOS J | Secretary | 8950 S.W. 74 Court, Miami, FL, 33156 |
| CARLOS J. VILLANUEVA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 8950 S.W. 74 Court, Suite 2249, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 8950 S.W. 74 Court, Suite 2249, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 8950 S.W. 74 Court, Suite 2249, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | CARLOS J. VILLANUEVA, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
