| Entity Name: | SHELTAIR MELBOURNE HOLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELTAIR MELBOURNE HOLDCO, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HOLLAND LISA | Manager | 5302 NW 21ST TERRACE, FORT LAUDERDALE, FL, 33309 |
| ANDERSON TODD | Chief Operating Officer | 5302 NW 21ST TERRACE, Fort Lauderdale, FL, 33309 |
| MARCHENA MARCOS RESQ. | Agent | Marchena and Graham P.A., Orlando, FL, 328146687 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-08 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 5302 NW 21ST TERRACE, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | MARCHENA, MARCOS R, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | Marchena and Graham P.A., 976 Lake Baldwin Lane, SUITE 101, Orlando, FL 32814-6687 | - |
| 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 Apr 2025
Sources: Florida Department of State
