| Entity Name: | MELVESTOR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELVESTOR 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: | 16 Dec 1986 (38 years ago) |
| Date of dissolution: | 16 Jul 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jul 1998 (27 years ago) |
| Document Number: | J47283 |
| FEI/EIN Number |
752147540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13455 NOEL RD., STE. 1100, DALLAS, TX, 75240, US |
| Mail Address: | 13455 NOEL RD., STE. 1100, DALLAS, TX, 75240, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTTA CHARLES R. | President | BLEICHERWEG 33, ZURICH, SWITZ. |
| BOTTA CHARLES R. | Director | BLEICHERWEG 33, ZURICH, SWITZ. |
| MILLS ROBERT | Vice President | 13455 NOEL RD STE 1100, DALLAS, TX, 75240 |
| MILLS ROBERT | President | 13455 NOEL RD STE 1100, DALLAS, TX, 75240 |
| MILLS ROBERT | Secretary | 13455 NOEL RD STE 1100, DALLAS, TX, 75240 |
| MILLS ROBERT | Treasurer | 13455 NOEL RD STE 1100, DALLAS, TX, 75240 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-07-16 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SUN PIC INC.. CORPORATE MERGER NUMBER 900000018829 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 13455 NOEL RD., STE. 1100, DALLAS, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 13455 NOEL RD., STE. 1100, DALLAS, TX 75240 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1987-02-26 | MELVESTOR INC. | - |
| Name | Date |
|---|---|
| Merger | 1998-06-19 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
