Entity Name: | MELLOHAWK LOGISTICS USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 13 May 2015 (10 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 26 Oct 2015 (9 years ago) |
Document Number: | P15000043100 |
FEI/EIN Number | 30-0871478 |
Address: | 6320 NW 97TH AVE, DORAL, FL, 33178, US |
Mail Address: | 9737 NW 41ST STREET - STE. 425, ATTN: ARNON MELO, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GROPPA DORIVAL | Agent | 6320 NW 97AVE, DORAL, FL, 33178 |
Name | Role | Address |
---|---|---|
MELO ARNON G | Director | 2785 SKYMARK AVENUE, Mississauga, ON, L4W 43 |
HAWKINS PETER W | Director | 2785 SKYMARK AVENUE, Mississauga, ON, L4W 43 |
Name | Role | Address |
---|---|---|
MELO ARNON G | President | 2785 SKYMARK AVENUE, Mississauga, ON, L4W 43 |
Name | Role | Address |
---|---|---|
HAWKINS PETER W | Vice President | 2785 SKYMARK AVENUE, Mississauga, ON, L4W 43 |
Groppa Dorival | Vice President | 6320 NW 97AVE, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 6320 NW 97AVE, 4, DORAL, FL 33178 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-09-09 | 6320 NW 97TH AVE, SUITE 4, DORAL, FL 33178 | No data |
CHANGE OF MAILING ADDRESS | 2019-01-29 | 6320 NW 97TH AVE, SUITE 4, DORAL, FL 33178 | No data |
REGISTERED AGENT NAME CHANGED | 2017-12-08 | GROPPA, DORIVAL | No data |
AMENDMENT | 2015-10-26 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-12 |
ANNUAL REPORT | 2022-01-18 |
ANNUAL REPORT | 2021-02-16 |
ANNUAL REPORT | 2020-02-18 |
ANNUAL REPORT | 2019-01-29 |
ANNUAL REPORT | 2018-01-02 |
Reg. Agent Change | 2017-12-08 |
AMENDED ANNUAL REPORT | 2017-09-14 |
ANNUAL REPORT | 2017-01-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State