| Entity Name: | MELAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELAND, 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: |
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: | 12 Dec 1995 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Nov 2015 (9 years ago) |
| Document Number: | P95000094117 |
| FEI/EIN Number |
650631506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 Biscayne Blvd.,, Aventura, FL, 33180, US |
| Mail Address: | C/O TRANSOCEANIC, 19495 BISCAYNE BLVD #805, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSIE ANDREW C | Director | 19495 BISCAYNE BLVD #805, AVENTURA, FL, 33180 |
| MASSIE ANDREW C | President | 19495 BISCAYNE BLVD #805, AVENTURA, FL, 33180 |
| MASSIE ANDREW C | Treasurer | 19495 BISCAYNE BLVD #805, AVENTURA, FL, 33180 |
| HOLMES-MONCUR ANNISCHKA | Director | 19495 BISCAYNE BLVD #805, AVENTURA, FL, 33180 |
| HOLMES-MONCUR ANNISCHKA | Vice President | 19495 BISCAYNE BLVD #805, AVENTURA, FL, 33180 |
| HOLMES-MONCUR ANNISCHKA | Secretary | 19495 BISCAYNE BLVD #805, AVENTURA, FL, 33180 |
| ERIC ISICOFF, ESQ | Agent | 601 Brickell Key Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 601 Brickell Key Drive, Suite 750, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 19495 Biscayne Blvd.,, Suite 805, Aventura, FL 33180 | - |
| AMENDMENT | 2015-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-10 | ERIC ISICOFF, ESQ | - |
| CHANGE OF MAILING ADDRESS | 2001-05-05 | 19495 Biscayne Blvd.,, Suite 805, Aventura, FL 33180 | - |
| REINSTATEMENT | 2001-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-08 |
| Amendment | 2015-11-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
