| Entity Name: | MELTEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELTEC, 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: | 18 Jul 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jun 2021 (4 years ago) |
| Document Number: | P97000062552 |
| FEI/EIN Number |
650779733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1561 PASSION VINE CIRCLE, WESTON, FL, 33326, US |
| Mail Address: | 1561 PASSION VINE CIRCLE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA P. LUIS J | Manager | 1561 PASSION VINE CIRCLE, WESTON, FL, 33326 |
| CORREA GUTIERREZ DE SUSANA M | Chairman | 1561 PASSION VINE CIRCLE, WESTON, FL, 33326 |
| CORREA GUTIERREZ DE MARIA A | Chairman | 1561 PASSION VINE CIRCLE, WESTON, FL, 33326 |
| RANGEL JORGE I | Agent | 1561 PASSION VINE CIRCLE, WESTON, FL, 33323 |
| CORREA GUTIERREZ DE ADRIANA M | Vice President | 1561 PASSION VINE CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-06 | RANGEL, JORGE I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-06 | 1561 PASSION VINE CIRCLE, WESTON, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-02 | 1561 PASSION VINE CIRCLE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-02 | 1561 PASSION VINE CIRCLE, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-04 |
| Amendment | 2021-06-15 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-23 |
| Reg. Agent Change | 2016-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
