| Entity Name: | SHELTAIR MELBOURNE HOLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 2020 (4 years ago) |
| Date of dissolution: | 08 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 2023 (a year ago) |
| Document Number: | P20000097840 |
| FEI/EIN Number | 86-1182592 |
| Address: | 5302 NW 21ST TERRACE, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 5302 NW 21ST TERRACE, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHENA MARCOS RESQ. | Agent | Marchena and Graham P.A., Orlando, FL, 328146687 |
| Name | Role | Address |
|---|---|---|
| HOLLAND LISA | Manager | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| ANDERSON TODD | Chief Operating Officer | 5302 NW 21ST TERRACE, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-08 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P20000097848. MERGER NUMBER 300000247333 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 5302 NW 21ST TERRACE, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 5302 NW 21ST TERRACE, Fort Lauderdale, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | MARCHENA, MARCOS R, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | Marchena and Graham P.A., 976 Lake Baldwin Lane, SUITE 101, Orlando, FL 32814-6687 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2021-08-19 |
| ANNUAL REPORT | 2021-03-22 |
| Domestic Profit | 2020-12-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
