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MELALEUCA SECURITY, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MELALEUCA SECURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Jul 2009 (16 years ago)
Branch of: MELALEUCA SECURITY, INC., IDAHO (Company Number 555352)
Document Number: F09000002990
FEI/EIN Number 270535571

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4609 W. 65th S., IDAHO FALLS, ID, 83402, US
Mail Address: 4609 W. 65th S., IDAHO FALLS, ID, 83402, US
Place of Formation: IDAHO

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Clinger Cole Director 4609 W. 65th S., IDAHO FALLS, ID, 83402
Sorenson Todd C Director 4609 W. 65th S., IDAHO FALLS, ID, 83402
Thompson Michael Director 4609 W. 65th S., IDAHO FALLS, ID, 83402
Knutson Thomas Director 4609 W. 65th S., IDAHO FALLS, ID, 83402

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 4609 W. 65th S., IDAHO FALLS, ID 83402 -
CHANGE OF MAILING ADDRESS 2015-01-12 4609 W. 65th S., IDAHO FALLS, ID 83402 -
REGISTERED AGENT NAME CHANGED 2012-06-21 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2012-06-21 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
STATEMENT OF FACT 2024-03-19
AMENDED ANNUAL REPORT 2024-03-11
VOIDED AMENDED ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State