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MELTON MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MELTON MANAGEMENT, INC.
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: 03 Jan 1997 (28 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F97000000158
FEI/EIN Number 721278148

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

Address: 1775 NORTH MARTIN LUTHER KING BLVD, LAS VEGAS, NV, 89106, US
Mail Address: 1775 NORTH MARTIN LUTHER KING BLVD, LAS VEGAS, NV, 89106, US
Place of Formation: LOUISIANA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MELTON MANAGEMENT, INC. 401(K) PLAN 2010 721278148 2011-07-13 MELTON MANAGEMENT, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722210
Sponsor’s telephone number 5617212927
Plan sponsor’s address 6778 LANTANA ROAD, SUITE #8, LAKE WORTH, FL, 33467

Plan administrator’s name and address

Administrator’s EIN 721278148
Plan administrator’s name MELTON MANAGEMENT, INC.
Plan administrator’s address 6778 LANTANA ROAD, SUITE #8, LAKE WORTH, FL, 33467
Administrator’s telephone number 5617212927

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing LISA HAUCK-COLYER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MELTON H K President 1775 NORTH MARTIN LUTHER KING BLVD, LAS VEGAS, NV, 89106
MELTON H K Chairman 1775 NORTH MARTIN LUTHER KING BLVD, LAS VEGAS, NV, 89106
WATSON MARK Vice President 1775 NORTH MARTIN LUTHER KING BLVD, LAS VEGAS, NV, 89106
WATSON MARK Treasurer 1775 NORTH MARTIN LUTHER KING BLVD, LAS VEGAS, NV, 89106
WATSON MARK Secretary 1775 NORTH MARTIN LUTHER KING BLVD, LAS VEGAS, NV, 89106
WATSON MARK Director 1775 NORTH MARTIN LUTHER KING BLVD, LAS VEGAS, NV, 89106
DIEHL FRED Agent 15750 LINDBERGH LANE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-31 1775 NORTH MARTIN LUTHER KING BLVD, LAS VEGAS, NV 89106 -
CHANGE OF MAILING ADDRESS 2016-03-31 1775 NORTH MARTIN LUTHER KING BLVD, LAS VEGAS, NV 89106 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-31 15750 LINDBERGH LANE, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State