| Entity Name: | MELT CAPITAL FUND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Mar 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Feb 2022 (3 years ago) |
| Document Number: | P20000020440 |
| FEI/EIN Number | 30-1242044 |
| Address: | 1401 N. UNIVERSITY DR, MELT GROUP HOUSE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1401 N. UNIVERSITY DR, MELT GROUP HOUSE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500FER709092ACC52 | P20000020440 | US-FL | GENERAL | ACTIVE | 2020-03-03 | |||||||||||||||||||
|
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| Legal | 1110 BRICKELL AVE #204, MIAMI, US-FL, US, 33131 |
| Headquarters | 1110 BRICKELL AVE #204, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2020-07-08 |
| Last Update | 2023-03-20 |
| Status | LAPSED |
| Next Renewal | 2022-11-04 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P20000020440 |
| Name | Role |
|---|---|
| CARMONA & ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ARTILES JOSE M | Chairman | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| SALIBA GEORGE | Vice President | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| MODAFFERI GIOVANNI | CHIE | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| ALVAREZ ALEXANDRE | CHIE | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| MORICI ALBERTO | Director | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 1401 N. UNIVERSITY DR, MELT GROUP HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 1401 N. UNIVERSITY DR, MELT GROUP HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7270 NW 12 STREET, Suite 645, Miami, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Carmona & Associates, Inc. | No data |
| AMENDMENT | 2022-02-14 | No data | No data |
| AMENDMENT | 2021-07-07 | No data | No data |
| AMENDMENT | 2020-09-29 | No data | No data |
| AMENDMENT | 2020-06-17 | No data | No data |
| AMENDMENT | 2020-06-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2022-02-14 |
| Amendment | 2021-07-07 |
| ANNUAL REPORT | 2021-03-27 |
| Amendment | 2020-09-29 |
| Amendment | 2020-06-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
