| Entity Name: | MEL CONSTRUCT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEL CONSTRUCT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Nov 1984 (40 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | H28303 |
| FEI/EIN Number |
592545394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 Mohawk Lane, Boca Raton, FL, 33487, US |
| Mail Address: | 345 MOHAWK LANE, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEUZELIN THIERRY | President | 345 Mohawk Lane, Boca Raton, FL, 33487 |
| BEUZELIN THIERRY | Director | 345 Mohawk Lane, Boca Raton, FL, 33487 |
| BEUZELIN CARINE C | Secretary | 345 Mohawk Lane, Boca raton, FL, 33487 |
| BEUZELIN CARINE C | Treasurer | 345 Mohawk Lane, Boca raton, FL, 33487 |
| BEUZELIN CARINE C | Director | 345 Mohawk Lane, Boca raton, FL, 33487 |
| COLEMAN CHRISTOPHER J.J | Agent | 1329 BEDFORD DR, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-16 | 345 Mohawk Lane, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 345 Mohawk Lane, Boca Raton, FL 33487 | - |
| AMENDMENT | 2005-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | COLEMAN, CHRISTOPHER J. J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 1329 BEDFORD DR, STE 1, MELBOURNE, FL 32940 | - |
| REINSTATEMENT | 1995-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
