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MELTON & ASSOCIATES, CHARTERED - Florida Company Profile

Company Details

Entity Name: MELTON & ASSOCIATES, CHARTERED
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MELTON & ASSOCIATES, CHARTERED is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 04 Aug 2004 (21 years ago)
Date of dissolution: 01 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2015 (10 years ago)
Document Number: L04000058085
FEI/EIN Number 201446157

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1074 S. FLORIDA AVE., SUITE 201, LAKELAND, FL, 33803, US
Mail Address: 1074 S. FLORIDA AVE., SUITE 201, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELTON THOMAS L President 1074 S. FLORIDA AVE. #201, LAKELAND, FL, 33803
MELTON THOMAS LANIER Agent 14 LOMA VERDE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-01 - -
REINSTATEMENT 2014-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-13 1074 S. FLORIDA AVE., SUITE 201, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2014-02-13 1074 S. FLORIDA AVE., SUITE 201, LAKELAND, FL 33803 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-19 14 LOMA VERDE, LAKELAND, FL 33813 -
REGISTERED AGENT NAME CHANGED 2007-01-25 MELTON, THOMAS LANIER -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000146419 TERMINATED 1000000705567 POLK 2016-02-16 2026-02-25 $ 782.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-01
REINSTATEMENT 2014-02-13
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-07-13
ANNUAL REPORT 2005-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State