| 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 |
| 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 |
| 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 | - |
| 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
