AD-MELBOURNE, INC. - Florida Company Profile
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| Entity Name: | AD-MELBOURNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AD-MELBOURNE, 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: |
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: | 24 Aug 1987 (38 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Mar 2009 (16 years ago) |
| Document Number: | J88840 |
| FEI/EIN Number |
592881996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 397 N. BABCOCK, MELBOURNE, FL, 32935 |
| Mail Address: | 397 N. BABCOCK, MELBOURNE, FL, 32935 |
| ZIP code: | 32935 |
| City: | Melbourne |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAK SEI HWAN | Chief Executive Officer | 397 N BABCOCK STREET, MELBOURNE, FL, 32935 |
| PAK SEI HWAN | Director | 397 N BABCOCK STREET, MELBOURNE, FL, 32935 |
| SALMON MARK | President | 397 N BABCOCK ST, MELBOURNE, FL, 32935 |
| SALMON MARK | Director | 397 N BABCOCK ST, MELBOURNE, FL, 32935 |
| SALMON MARK | Secretary | 397 N BABCOCK ST, MELBOURNE, FL, 32935 |
| SALMON MARK | Treasurer | 397 N BABCOCK ST, MELBOURNE, FL, 32935 |
| COLEMAN CHRISTOPHER J | Agent | 1311 BEDFORD DRIVE, MELBOURNE, FL, 32940 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049811 | APPLIANCE DIRECT | ACTIVE | 2020-05-05 | 2025-12-31 | - | 397 N BABCOCK ST, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2009-03-30 | AD-MELBOURNE, INC. | - |
| AMENDMENT AND NAME CHANGE | 2005-08-10 | APPLIANCE DIRECT I, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-10 | 1311 BEDFORD DRIVE, SUITE 1, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-10 | COLEMAN, CHRISTOPHER JESQ. | - |
| NAME CHANGE AMENDMENT | 1997-01-22 | APPLIANCE DIRECT, INC. | - |
| REINSTATEMENT | 1995-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-29 | 397 N. BABCOCK, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-29 | 397 N. BABCOCK, MELBOURNE, FL 32935 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1989-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-09-02 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State