| Entity Name: | MELBA LEE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELBA LEE 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: | 20 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2015 (10 years ago) |
| Document Number: | P04000170139 |
| FEI/EIN Number |
760775546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 WILLOW PINE CT, TAMPA, FL, 33604 |
| Mail Address: | 1101 WILLOW PINE CT, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELBALEE 401(K) PLAN | 2023 | 760775546 | 2024-05-15 | MELBA LEE INC | 17 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8137700312 |
| Plan sponsor’s address | 1101 WILLOW PINE CT, TAMPA, FL, 33604 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8137700312 |
| Plan sponsor’s address | 1101 WILLOW PINE CT, TAMPA, FL, 33604 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RIVERA MELBA E | President | 1101 WILLOW PINE CT, TAMPA, FL, 33604 |
| RIVERA MARTINEZ CHARLES G | Vice President | 1101 willow pine ct, Tampa, FL, 336, Tampa, FL, 33604 |
| MARTINEZ HECTOR J | Manager | 8325 WILLOW BEACH DR, RIVERVIEW, FL, 33578 |
| MARTINEZ MELVIN R | Treasurer | 1101 WILLOW PINE CT, TAMPA, FL, 33604 |
| RIVERA MELBA E | Agent | 1101 WILLOW PINE CT, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-15 | RIVERA, MELBA E | - |
| REINSTATEMENT | 2015-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001082398 | TERMINATED | 1000000338437 | HILLSBOROU | 2012-12-19 | 2022-12-28 | $ 1,471.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-15 |
| REINSTATEMENT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1894767307 | 2020-04-28 | 0455 | PPP | 1101 willow pine ct e, TAMPA, FL, 33604-6449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
