JACK MELTON FAMILY, INC. - Florida Company Profile
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| Entity Name: | JACK MELTON FAMILY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JACK MELTON FAMILY, 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: | 01 Apr 1975 (50 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Feb 2012 (13 years ago) |
| Document Number: | 473573 |
| FEI/EIN Number |
591588275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21628 LOCKHART RD, DADE CITY, FL, 33523, US |
| Mail Address: | 21628 LOCKHART RD, DADE CITY, FL, 33523, US |
| ZIP code: | 33523 |
| City: | Dade City |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Worrell Rebecca M | Secretary | 21628 LOCKHART RD, DADE CITY, FL, 33523 |
| MELTON JOHN E | Agent | 21628 LOCKHART RD., DADE CITY, FL, 33523 |
| MELTON STEPHEN F | Director | 34226 HARRIS HILL RD, DADE CITY, FL, 33523 |
| MELTON JOHN EJr. | President | 21616 LOCKHART RD, DADE CITY, FL, 33523 |
| MELTON MARK G | Vice President | 1550 MYERS ROAD, BROOKSVILLE, FL, 34602 |
| MELTON JOSEPH P | Director | 28695 Bahia Hill Drive, BROOKSVILLE, FL, FL, 34602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | MELTON, JOHN E JR | - |
| REINSTATEMENT | 2012-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-22 | 21628 LOCKHART RD, DADE CITY, FL 33523 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-22 | 21628 LOCKHART RD, DADE CITY, FL 33523 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-22 | 21628 LOCKHART RD., DADE CITY, FL 33523 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State