| Entity Name: | MCMELON, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCMELON, INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2023 (2 years ago) |
| Document Number: | J52021 |
| FEI/EIN Number |
592829096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28501 HWY 60 EAST, LAKE WALES, FL, 33898, US |
| Mail Address: | 28501 HWY 60 EAST, LAKE WALES, FL, 33898, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILES KENNETH R | Director | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| WILES KENNETH R | President | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| KEENE DARYLENA | Director | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| KEENE DARYLENA | Secretary | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| KEENE DARYLENA | Treasurer | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| MALONE ROBERT J | Director | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| MACK CHANDLER S | Vice President | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| WILES KENNETH R | Agent | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-11 | WILES, KENNETH R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-11 | 28501 HWY 60 EAST, LAKE WALES, FL 33898 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 28501 HWY 60 EAST, LAKE WALES, FL 33898 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-09 | 28501 HWY 60 EAST, LAKE WALES, FL 33898 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| REINSTATEMENT | 2023-10-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-07-14 |
| AMENDED ANNUAL REPORT | 2016-05-11 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2262797105 | 2020-04-10 | 0455 | PPP | 28501 STATE ROAD 60 E, LAKE WALES, FL, 33898-6902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
