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MELG CAPITAL HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: MELG CAPITAL HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELG CAPITAL HOLDINGS 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: 13 Mar 2019 (6 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: P19000023396
FEI/EIN Number 83-4197674

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

Address: 3215 NE 184 TH STREET, SUITE 14412, AVENTURA, FL, 33160, US
Mail Address: 3215 NE 184 TH STREET, SUITE 14412, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELG INVESTMENTS CORP Vice President -
DE SOUZA SERGIO MELGACO President 3215 NE 184TH STREET,APT. 14412, AVENTURA, FL, 33160
DE SOUZA SERGIO MELGACO Agent 3215 NE 184 TH STREET, AVENTURA, FL, 33160
ONEVIEW VENTURES LLC Vice President -
DRIPDROP HOLDINGS, LLC Vice President -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-03-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State