| Entity Name: | MELEX-FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELEX-FLORIDA, 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: | 28 Feb 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P94000016861 |
| FEI/EIN Number |
650515116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 NW 70 AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | P.O. BOX 524305, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MICHAEL P | President | P.O. BOX 524305 N/A, MIAMI, FL, 33152 |
| MARTIN MICHAEL P | Director | P.O. BOX 524305 N/A, MIAMI, FL, 33152 |
| LUCIO LUIS | Secretary | P. O. BOX 524305 N/A, MIAMI, FL, 33152 |
| LUCIO LUIS | Treasurer | P. O. BOX 524305 N/A, MIAMI, FL, 33152 |
| LUCIO LUIS | Director | P. O. BOX 524305 N/A, MIAMI, FL, 33152 |
| LUCIO LUIS | Agent | 2005 NW 70 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-12 | LUCIO, LUIS | - |
| CHANGE OF MAILING ADDRESS | 1997-04-24 | 2005 NW 70 AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-07 | 2005 NW 70 AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-07 | 2005 NW 70 AVENUE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-09-12 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
