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MEL CONSTRUCT, INC.

Company Details

Entity Name: MEL CONSTRUCT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Nov 1984 (40 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: H28303
FEI/EIN Number 59-2545394
Address: 345 Mohawk Lane, Boca Raton, FL 33487
Mail Address: 345 MOHAWK LANE, BOCA RATON, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
COLEMAN, CHRISTOPHER J. J Agent 1329 BEDFORD DR, STE 1, MELBOURNE, FL 32940

President

Name Role Address
BEUZELIN, THIERRY President 345 Mohawk Lane, Boca Raton, FL 33487

Director

Name Role Address
BEUZELIN, THIERRY Director 345 Mohawk Lane, Boca Raton, FL 33487
BEUZELIN, CARINE C Director 345 Mohawk Lane, Boca raton, FL 33487

Secretary

Name Role Address
BEUZELIN, CARINE C Secretary 345 Mohawk Lane, Boca raton, FL 33487

Treasurer

Name Role Address
BEUZELIN, CARINE C Treasurer 345 Mohawk Lane, Boca raton, FL 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-16 345 Mohawk Lane, Boca Raton, FL 33487 No data
CHANGE OF MAILING ADDRESS 2012-03-14 345 Mohawk Lane, Boca Raton, FL 33487 No data
AMENDMENT 2005-01-18 No data No data
REGISTERED AGENT NAME CHANGED 2004-04-28 COLEMAN, CHRISTOPHER J. J No data
REGISTERED AGENT ADDRESS CHANGED 2004-04-28 1329 BEDFORD DR, STE 1, MELBOURNE, FL 32940 No data
REINSTATEMENT 1995-10-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Documents

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: 04 Feb 2025

Sources: Florida Department of State