| Entity Name: | MELBURY LAKE INVESTMENTS LTD. CO |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Apr 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F17000001655 |
| FEI/EIN Number |
981292562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, 14TH FLOOR (JFL), MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE, 14TH FLOOR (JFL), MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BUSHAEV ALEXANDER | Director | PLACE DU MOLARD 9, CH-1204 GENEVA, SWITZERLAND |
| CORPORATE MANAGEMENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2017-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
