| Entity Name: | MELCHOR RETAIL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELCHOR RETAIL SERVICES, 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 Sep 2010 (14 years ago) |
| Document Number: | P10000076874 |
| FEI/EIN Number |
273547005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5335 WEST 23 AVE, HIALEAH, FL, 33016 |
| Mail Address: | 5335 WEST 23 AVE, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEREA OZAIRIS A | President | 5335 WEST 23 AVE, HIALEAH, FL, 33016 |
| MERCHOR SERGIO | Vice President | 5335 WEST 23 AVE, HIALEAH, FL, 33016 |
| Diaz Rolando A | Treasurer | 5335 WEST 23 AVE, HIALEAH, FL, 33016 |
| VEREA OZAIRIS A | Agent | 5335 WEST 23 AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | VEREA, OZAIRIS A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
