| Entity Name: | MELH'S IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MELH'S IMPORT & EXPORT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 2019 (5 years ago) |
| Document Number: | P19000074218 |
| FEI/EIN Number |
84-3255510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 FONTAINEBLEAU BLVD STE 1-B, MIAMI, FL 33172 |
| Mail Address: | 175 FONTAINEBLEAU BLVD STE 1-B, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOYLE, ALLAN | Agent | 175 FONTAINEBLEAU BLVD STE 1-B, MIAMI, FL 33172 |
| JUAN, MARCIA ISABEL | President | CRA 80 #128-69 INT 9 TORRE 4 APT 301, BOGOTA, COLOMBIA, AL |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000641351 | TERMINATED | 1000000909705 | DADE | 2021-12-09 | 2031-12-15 | $ 893.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-18 |
| Domestic Profit | 2019-10-02 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
