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MELAO CAFE INC - Florida Company Profile

Company Details

Entity Name: MELAO CAFE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELAO CAFE 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: 26 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P15000070742
FEI/EIN Number 81-1535114

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

Address: 19597-19605 NW 57TH AVENUE, MIAMI, FL, 33055, US
Mail Address: 19597-19605 NW 57TH AVENUE, MIAMI, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILONE JOSE President 9957 W DAFFODIL LANE, MIRAMAR, FL, 33025
NUNEZ HAMLET D Vice President 3800 NW 183RD STREET, MIAMI GARDENS, FL, 33055
DILONE JOSE Agent 9957 W DAFFODIL LANE, MIRAMAR, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000056031 MELAO BAR RESTAURANT ACTIVE 2020-05-20 2025-12-31 - 19597-19605 NW 57TH AVE, MIAMI, FL, 33055
G17000042299 MELAO CAFE EXPIRED 2017-04-19 2022-12-31 - 19605 NW 57TH AVE, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-05-13 DILONE, JOSE -
CHANGE OF MAILING ADDRESS 2020-06-29 19597-19605 NW 57TH AVENUE, MIAMI, FL 33055 -
AMENDMENT 2017-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-06 19597-19605 NW 57TH AVENUE, MIAMI, FL 33055 -

Documents

Name Date
ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-15
Amendment 2017-10-06
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-09-15
Domestic Profit 2015-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2191598004 2020-06-23 0455 PPP 19597-19605 NW 57TH Avenue, Miami, FL, 33055
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33055-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6420398409 2021-02-10 0455 PPS 19597-19605 NW 57TH Avenue, Miami, FL, 33055
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36456
Loan Approval Amount (current) 36456
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33055
Project Congressional District FL-24
Number of Employees 2
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37011.33
Forgiveness Paid Date 2022-08-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State