| Entity Name: | MELCAR MARKETING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MELCAR MARKETING USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 21 Jul 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2023 (2 years ago) |
| Document Number: | P09000061927 |
| FEI/EIN Number |
27-0595205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3173 Vista Del Mar, Margate, FL 33063 |
| Mail Address: | 3173 Vista Del Mar, Margate, FL 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO, OSCAR P | Agent | 3173 Vista Del Mar, Margate, FL 33063 |
| TOLEDANO, OSCAR P | President | 3173 Vista Del Mar, Margate, FL 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000065786 | INTERNATIONAL WATCH VAULT | ACTIVE | 2015-06-24 | 2025-12-31 | - | 3173 VISTA DEL MAR, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | TOLEDANO, OSCAR P | - |
| REINSTATEMENT | 2023-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 3173 Vista Del Mar, Margate, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 3173 Vista Del Mar, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 3173 Vista Del Mar, Margate, FL 33063 | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2023-01-09 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1354577406 | 2020-05-04 | 0455 | PPP | 3173 VISTA DEL MAR, POMPANO BEACH, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
