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SAN MELLA, INC. - Florida Company Profile

Company Details

Entity Name: SAN MELLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN MELLA, 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: 16 Oct 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000085627
FEI/EIN Number 20-5455962

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

Address: 9100 CR 121, WILDWOOD, FL, 34785, US
Mail Address: 9100 CR 121, WILDWOOD, FL, 34785, US
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLADO JOHN President 9100 CR 121, WILLDWOOD, FL, 34785
MELLADO LISA Vice President 9100 CR 121, WILDWOOD, FL, 34785
PEREZ CARLOS Director 9100 CR 121, WILDWOOD, FL, 34785
MELLADO JOHN Agent 9100 CR 121, WILDWOOD, FL, 34785

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000054256 SMI CONSTRUCTION EXPIRED 2016-06-01 2021-12-31 - 9100 CR 121, WILDWOOD, FL, 34785

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-02 9100 CR 121, WILDWOOD, FL 34785 -
REGISTERED AGENT ADDRESS CHANGED 2015-10-02 9100 CR 121, WILDWOOD, FL 34785 -
CHANGE OF MAILING ADDRESS 2015-10-02 9100 CR 121, WILDWOOD, FL 34785 -
REGISTERED AGENT NAME CHANGED 2015-10-02 MELLADO, JOHN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000435768 TERMINATED 16-015953-CA-01 MIAMI-DADE COUNTY COURT 2017-10-23 2023-06-27 $23,981.50 TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
REINSTATEMENT 2015-10-02
Domestic Profit 2014-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State