Entity Name: | MELODY INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MELODY 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: | 28 Jun 1965 (60 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 16 Jun 2017 (8 years ago) |
Document Number: | 294385 |
FEI/EIN Number |
591097666
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5454 NW 77TH COURT, MIAMI, FL, 33166, US |
Mail Address: | P.O. BOX 522170, MIAMI, FL, 33152, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MELODY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 591097666 | 2024-07-26 | MELODY INC | 9 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-26 |
Name of individual signing | AMY SAPHIER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
PEARL ROBERT C | President | 5454 N.W. 77TH COURT, MIAMI, FL, 33166 |
PEARL ROBERT C | Treasurer | 5454 N.W. 77TH COURT, MIAMI, FL, 33166 |
PEARL ROBERT C | Director | 5454 N.W. 77TH COURT, MIAMI, FL, 33166 |
SAPHIER AMY | Secretary | 5454 NW 77TH COURT, MIAMI, FL, 33166 |
PEARL ROBERT C | Agent | 5454 NW 77TH COURT, MIAMI, FL, 33166 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08154700125 | HIFIDELIX | EXPIRED | 2008-06-02 | 2013-12-31 | - | 5454 NW 77TH CT, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2017-06-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-02-17 | PEARL, ROBERT C | - |
CHANGE OF MAILING ADDRESS | 2009-02-10 | 5454 NW 77TH COURT, MIAMI, FL 33166 | - |
AMENDMENT | 2001-02-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1983-03-17 | 5454 NW 77TH COURT, MIAMI, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 1983-03-17 | 5454 NW 77TH COURT, MIAMI, FL 33166 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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THE INVERRARY RESORT HOTEL, etc., VS MELODY, INC., | 3D2012-1920 | 2012-07-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | THE INVERRARY RESORT HOTEL |
Role | Appellant |
Status | Active |
Representations | Edward F. Holodak |
Name | MELODY INC. |
Role | Appellee |
Status | Active |
Representations | ARNOLD D. SCHATZMAN |
Name | HON. JOHN W. THORNTON, JR. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-06-26 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ 1 VOLUME. |
Docket Date | 2013-04-29 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-04-11 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-04-11 |
Type | Order |
Subtype | Order on Motion for Rehearing and Rehearing En Banc |
Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellant's motion for rehearing is hereby denied. Upon consideration of the motion for attorney's fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. SALTER and FERNANDEZ, JJ., and SCHWARTZ, Senior Judge, concur. |
Docket Date | 2013-03-14 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ to ae response to motion for rehearing and rehearing en banc |
On Behalf Of | THE INVERRARY RESORT HOTEL |
Docket Date | 2013-03-13 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to aa motion for rehearing and rehearing en banc |
On Behalf Of | MELODY, INC. |
Docket Date | 2013-03-13 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | MELODY, INC. |
Docket Date | 2013-03-06 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing |
On Behalf Of | THE INVERRARY RESORT HOTEL |
Docket Date | 2013-02-20 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-01-17 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | THE INVERRARY RESORT HOTEL |
Docket Date | 2013-01-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Extension granted to file reply brief (OG05) ~ Appellant's motion for an extension of time to file the reply brief is granted to and including January 24, 2013. |
Docket Date | 2013-01-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | THE INVERRARY RESORT HOTEL |
Docket Date | 2013-01-09 |
Type | Response |
Subtype | Response |
Description | RESPONSE |
On Behalf Of | MELODY, INC. |
Docket Date | 2012-12-10 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | MELODY, INC. |
Docket Date | 2012-12-10 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
Docket Date | 2012-12-03 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant's November 27, 2012 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
Docket Date | 2012-11-30 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ to ae objection to motion to supplement |
On Behalf Of | THE INVERRARY RESORT HOTEL |
Docket Date | 2012-11-27 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion Supplem/Record with/Attached |
On Behalf Of | THE INVERRARY RESORT HOTEL |
Docket Date | 2012-11-27 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | THE INVERRARY RESORT HOTEL |
Docket Date | 2012-11-26 |
Type | Response |
Subtype | Objection |
Description | Objection ~ to aa motion to supplement AE Arnold D. Schatzman AA Edward F. Holodak 059234 |
Docket Date | 2012-10-17 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of receipt |
On Behalf Of | THE INVERRARY RESORT HOTEL |
Docket Date | 2012-10-15 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of unavailability |
On Behalf Of | MELODY, INC. |
Docket Date | 2012-10-12 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 1 volume. |
Docket Date | 2012-09-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Extension Granted for Initial Brief (OGO3) |
Docket Date | 2012-09-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | THE INVERRARY RESORT HOTEL |
Docket Date | 2012-09-14 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of unavailability |
On Behalf Of | MELODY, INC. |
Docket Date | 2012-07-18 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | THE INVERRARY RESORT HOTEL |
Docket Date | 2012-07-18 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-02-13 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-02-15 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-03-07 |
ANNUAL REPORT | 2018-03-29 |
Amendment | 2017-06-16 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-04-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4534058400 | 2021-02-06 | 0455 | PPS | 5454 NW 77th Ct, Doral, FL, 33166-4115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9394307004 | 2020-04-09 | 0455 | PPP | 5454 NW 77TH CT, MIAMI, FL, 33166-4115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State