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MELARD INTERNATIONAL INC.

Company Details

Entity Name: MELARD INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Dec 1972 (52 years ago)
Date of dissolution: 26 Feb 1985 (40 years ago)
Last Event: MERGER
Event Date Filed: 26 Feb 1985 (40 years ago)
Document Number: 414817
FEI/EIN Number 59-1433635
Address: 7045 NW 41ST STREET, MIAMI, FL 33166
Mail Address: 7045 NW 41ST STREET, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
ROSENLIEB, JAMES E. President 7045 NW 41ST ST., MIAMI, FL

Director

Name Role Address
ROSENLIEB, JAMES E. Director 7045 NW 41ST ST., MIAMI, FL
POYNER, ERNEST A. Director 600 N. ATRIUM BLDG., SAN ANTONIO, TX
ABEL, WARNER W., JR. Director 600 N. ATRIUM BLDG., SAN ANTONIO, TX

Vice President

Name Role Address
POYNER, ERNEST A. Vice President 600 N. ATRIUM BLDG., SAN ANTONIO, TX
SERAFIN, ALEXANDER C. Vice President 7045 NW 41ST ST., MIAMI, FL

Manager

Name Role Address
MCMILLEN, JAMES E. Manager 5300 NW 36TH ST., MIAMI, FL

Secretary

Name Role Address
SERAFIN, ALEXANDER C. Secretary 7045 NW 41ST ST., MIAMI, FL

Assistant Secretary

Name Role Address
ABEL, WARNER W., JR. Assistant Secretary 600 N. ATRIUM BLDG., SAN ANTONIO, TX

Events

Event Type Filed Date Value Description
MERGER 1985-02-26 No data MERGING INTO: 222521
REGISTERED AGENT NAME CHANGED 1984-04-23 C T CORPORATION SYSTEM No data

Date of last update: 06 Feb 2025

Sources: Florida Department of State