| Entity Name: | MELPAK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELPAK, 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: | 22 Oct 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P98000090289 |
| FEI/EIN Number |
650871720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13727 SW 152 STREET, MIAMI, FL, 33177 |
| Mail Address: | 13727 SW 152 STREET, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN LARRY | President | 13727 SW 152 STREET, MIAMI, FL, 33177 |
| KAPLAN LARRY | Vice Treasurer | 13727 SW 152 STREET, MIAMI, FL, 33177 |
| KAPLAN LARRY | Director | 13727 SW 152 STREET, MIAMI, FL, 33177 |
| KAPLAN PAM | Secretary | 13727 SW 152 STREET, MIAMI, FL, 33177 |
| KAPLAN PAM | Director | 13727 SW 152 STREET, MIAMI, FL, 33177 |
| KAPLAN LARRY | Agent | 10230 E CALUSA CL. DR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-09 | 10230 E CALUSA CL. DR, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-15 | KAPLAN, LARRY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
