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 |
Name | Role | Address |
---|---|---|
COLEMAN, CHRISTOPHER J. J | Agent | 1329 BEDFORD DR, STE 1, MELBOURNE, FL 32940 |
Name | Role | Address |
---|---|---|
BEUZELIN, THIERRY | President | 345 Mohawk Lane, Boca Raton, FL 33487 |
Name | Role | Address |
---|---|---|
BEUZELIN, THIERRY | Director | 345 Mohawk Lane, Boca Raton, FL 33487 |
BEUZELIN, CARINE C | Director | 345 Mohawk Lane, Boca raton, FL 33487 |
Name | Role | Address |
---|---|---|
BEUZELIN, CARINE C | Secretary | 345 Mohawk Lane, Boca raton, FL 33487 |
Name | Role | Address |
---|---|---|
BEUZELIN, CARINE C | Treasurer | 345 Mohawk Lane, Boca raton, FL 33487 |
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 |
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