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REALTY OF MELBOURNE, INC. - Florida Company Profile

Company Details

Entity Name: REALTY OF MELBOURNE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REALTY OF 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: 10 Feb 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Aug 1995 (30 years ago)
Document Number: M67681
FEI/EIN Number 581776662

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

Address: 915 W. NEW HAVEN AVE., MELBOURNE, FL, 32901
Mail Address: 4 SAWGRASS STREET, C/O WAYNE R. CLEVEN, CPA, JACKSON, NJ, 08527
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900I1KU1A2FRENE85 M67681 US-FL GENERAL ACTIVE 1988-02-10

Addresses

Legal C/o Difeo, Joseph C, 104 Lighthouse Drive, Jupiter, US-FL, US, 33469
Headquarters 915 W. New Haven Ave., Melbourne, US-FL, US, 32901

Registration details

Registration Date 2020-01-31
Last Update 2023-12-08
Status ISSUED
Next Renewal 2024-12-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As M67681

Key Officers & Management

Name Role Address
DIFEO, SAMUEL X. Director 140 LOGGERHEAD POINT, VERO BEACH, FL, 32963
DIFEO, SAMUEL X. President 140 LOGGERHEAD POINT, VERO BEACH, FL, 32963
DIFEO, JOSEPH C. Treasurer 104 LIGHTHOUSE DRIVE, JUPITER, FL, 33469
DIFEO, JOSEPH C. Secretary 104 LIGHTHOUSE DRIVE, JUPITER, FL, 33469
DIFEO, JOSEPH C. Director 104 LIGHTHOUSE DRIVE, JUPITER, FL, 33469
DIFEO JOSEPH C Agent 104 LIGHTHOUSE DRIVE, JUPITER, FL, 33469

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 104 LIGHTHOUSE DRIVE, JUPITER, FL 33469 -
CHANGE OF MAILING ADDRESS 2012-01-04 915 W. NEW HAVEN AVE., MELBOURNE, FL 32901 -
REGISTERED AGENT NAME CHANGED 2004-03-12 DIFEO, JOSEPH C -
REINSTATEMENT 1995-08-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1989-11-16 915 W. NEW HAVEN AVE., MELBOURNE, FL 32901 -
REINSTATEMENT 1989-11-16 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State