| Entity Name: | MELCO ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELCO ELECTRIC, 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: | 20 Apr 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | K81864 |
| FEI/EIN Number |
650116413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12530 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| Address: | 12530 WILES ROAD, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELCO ELECTRIC, INC. 401(K) PLAN | 2009 | 650116413 | 2010-10-13 | MELCO ELECTRIC, INC. | 116 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650116413 |
| Plan administrator’s name | MELCO ELECTRIC, INC. |
| Plan administrator’s address | 12530 WILES RD, CORAL SPRINGS, FL, 33076 |
| Administrator’s telephone number | 9543467780 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | MICHAEL MIEBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MIEBACH, MICHAEL | Agent | 12530 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| MIEBACH MICHAEL | President | 12530 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| MIEBACH MICHAEL | Treasurer | 12530 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| MIEBACH MICHAEL | Director | 12530 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| MIEBACH PATRICIA | Vice President | 12530 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| MIEBACH PATRICIA | Secretary | 12530 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| MIEBACH PATRICIA | Director | 12530 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 12530 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 12530 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| REINSTATEMENT | 2005-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-05 | 12530 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-09-07 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-12-21 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
