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MELLON GROUP INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: MELLON GROUP INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELLON GROUP INVESTMENT COMPANY 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: 15 Jun 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000091689
FEI/EIN Number 731707895

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

Address: 400 ALTON ROAD, #1509, MIAMI BEACH, FL, 33139, US
Mail Address: 400 ALTON ROAD, #1509, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN ALBERTO President 400 ALTON ROAD #1509, MIAMI BEACH, FL, 33139
MORAN CARLA O Vice President 400 ALTON ROAD #1509, MIAMI BEACH, FL, 33139
MORAN ALBERTO Agent 400 ALTON ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-16 400 ALTON ROAD, #1509, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2005-03-16 400 ALTON ROAD, #1509, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-16 400 ALTON ROAD, #1509, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2008-08-08
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-03-16
Domestic Profit 2004-06-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State