| Entity Name: | MELTEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0779733 |
| Address: | 1561 PASSION VINE CIRCLE, WESTON, FL 33326 |
| Mail Address: | 1561 PASSION VINE CIRCLE, WESTON, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANGEL, JORGE I | Agent | 1561 PASSION VINE CIRCLE, WESTON, FL 33323 |
| Name | Role | Address |
|---|---|---|
| CORREA P., LUIS J | Manager | 1561 PASSION VINE CIRCLE, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| CORREA GUTIERREZ DE PINERES, ADRIANA M | Vice President | 1561 PASSION VINE CIRCLE, (MARIPOSA POINT WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| CORREA GUTIERREZ DE PINERES, SUSANA M | Chairman | 1561 PASSION VINE CIRCLE, (MARIPOSA POINT) WESTON, FL 33326 |
| CORREA GUTIERREZ DE PINERES, MARIA A | Chairman | 1561 PASSION VINE CIRCLE, (MARIPOSA POINT) WESTON, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-06 | RANGEL, JORGE I | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-06 | 1561 PASSION VINE CIRCLE, WESTON, FL 33323 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-02 | 1561 PASSION VINE CIRCLE, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-02 | 1561 PASSION VINE CIRCLE, WESTON, FL 33326 | No data |
| 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 Feb 2025
Sources: Florida Department of State
