| Entity Name: | MELLINGER INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELLINGER INVESTMENT HOLDINGS, 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: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000000173 |
| FEI/EIN Number |
342029484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3014 DUNLIN ROAD, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 3014 DUNLIN ROAD, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLINGER DARIN WADE | President | 3014 DUNLIN ROAD, DELRAY BEACH, FL, 33444 |
| MELLINGER DARIN WADE | Director | 3014 DUNLIN ROAD, DELRAY BEACH, FL, 33444 |
| MELLINGER GEORGE P. | Vice President | 503 SOUTHEAST 27TH WAY, BOYTON BEACH, FL, 33432 |
| MELLINGER GEORGE P. | Director | 503 SOUTHEAST 27TH WAY, BOYTON BEACH, FL, 33432 |
| MELLINGER DARIN WADE E | Agent | 18851 NORTHEAST 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 3014 DUNLIN ROAD, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-11 | 3014 DUNLIN ROAD, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-04 | MELLINGER, DARIN WADE ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-04 | 18851 NORTHEAST 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-06 |
| Domestic Profit | 2005-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
