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NOVILLOS - MELICO USA INC - Florida Company Profile

Company Details

Entity Name: NOVILLOS - MELICO USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOVILLOS - MELICO USA 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: 04 Sep 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P12000075121
FEI/EIN Number 46-0895327

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

Address: 13226 SW 43rd Lane, MIAMI, FL, 33175, US
Mail Address: 13226 SW 43rd Lane, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOBALVARRO JAIME M President 13226 SW 43rd Lane, MIAMI, FL, 33175
SOBALVARRO JAIME M Agent 13226 SW 43rd Lane, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-10 13226 SW 43rd Lane, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2018-01-10 13226 SW 43rd Lane, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-10 13226 SW 43rd Lane, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-21
Domestic Profit 2012-09-04

Date of last update: 01 May 2025

Sources: Florida Department of State