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MELARD DATA CORPORATION

MELARD DATA CORPORATION

Company Details

Entity Name:	MELARD DATA CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	27 Feb 1979 (46 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:	611267
FEI/EIN Number	59-1895166
Address:	7045 N W 41ST STREET, PO BOX 524030 (33152), MIAMI, FL 33166
Mail Address:	7045 N W 41ST STREET, PO BOX 524030 (33152), MIAMI, FL 33166
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
ROSENLIEB, JAMES E	Director	7045 N W 41ST ST, MIAMI, FL 00000
POYNER, ERNEST A.	Director	600 N. ATRIUM BLDG., SAN ANTONIO, TX
ABEL, WARNER W. JR.	Director	85 NE LOOP 410, 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 N W 41ST ST, MIAMI, FL 00000

Assistant Secretary

Name	Role	Address
ABEL, WARNER W. JR.	Assistant Secretary	85 NE LOOP 410, SAN ANTONIO, TX

President

Name	Role	Address
ROSENLIEB, JAMES E	President	7045 N W 41ST ST, MIAMI, FL 00000

Secretary

Name	Role	Address
SERAFIN, ALEXANDER C.	Secretary	7045 N W 41ST ST, MIAMI, FL 00000

Manager

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

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
CHANGE OF PRINCIPAL ADDRESS	1982-06-30	7045 N W 41ST STREET, PO BOX 524030 (33152), MIAMI, FL 33166	No data
CHANGE OF MAILING ADDRESS	1982-06-30	7045 N W 41ST STREET, PO BOX 524030 (33152), MIAMI, FL 33166	No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State