| Entity Name: | MELARD INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELARD INTERNATIONAL 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: | 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 |
591433635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ROSENLIEB, JAMES E. | President | 7045 NW 41ST ST., MIAMI, FL |
| ROSENLIEB, JAMES E. | Director | 7045 NW 41ST ST., MIAMI, FL |
| POYNER, ERNEST A. | Vice President | 600 N. ATRIUM BLDG., SAN ANTONIO, TX |
| POYNER, ERNEST A. | Director | 600 N. ATRIUM BLDG., SAN ANTONIO, TX |
| MCMILLEN, JAMES E. | Manager | 5300 NW 36TH ST., MIAMI, FL |
| SERAFIN, ALEXANDER C. | Vice President | 7045 NW 41ST ST., MIAMI, FL |
| SERAFIN, ALEXANDER C. | Secretary | 7045 NW 41ST ST., MIAMI, FL |
| ABEL, WARNER W., JR. | Assistant Secretary | 600 N. ATRIUM BLDG., SAN ANTONIO, TX |
| ABEL, WARNER W., JR. | Director | 600 N. ATRIUM BLDG., SAN ANTONIO, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-02-26 | - | MERGING INTO: 222521 |
| REGISTERED AGENT NAME CHANGED | 1984-04-23 | C T CORPORATION SYSTEM | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
