| Entity Name: | CLARK MELVIN SECURITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Oct 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P35903 |
| FEI/EIN Number |
520749204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BANCO POPULAR CENTER, SUITE 1414, HATO REY, PR, 00918, US |
| Mail Address: | 170 JENNIFER RD, SUITE 270, ANNAPOLIS, MD, 21401, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERRE MAURICE | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| MONTILLA, CESAR A., JR. | Director | 1825 CALLE MIOSOTIS, PUERTO RICO |
| EMILIA VALENTIN | Secretary | PARQUE CENTRO P-2, HATO REY, RP |
| EMANUELLI, AURELIO | Director | 26 DIAMENTE ST., PUERTO RICO |
| JOAQUIN RODRIGUEZ | Director | NENAVENTE 517, PURPLE TREE, RIO PIEDRAS, PR |
| MARTINEZ, GUILLERMO | Director | 45 CALLE MIMOSA, PUERTO RICO |
| IRENE M HARR | Secretary | 12 SILVERWOOD CIR #6, ANNAPOLIS, MD |
| IRENE M HARR | Vice President | 12 SILVERWOOD CIR #6, ANNAPOLIS, MD |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-03-21 | BANCO POPULAR CENTER, SUITE 1414, HATO REY, PR 00918 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-30 | BANCO POPULAR CENTER, SUITE 1414, HATO REY, PR 00918 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | FERRE, MAURICE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 601 BRICKELL KEY DRIVE, SUITE 201, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-03-21 |
| ANNUAL REPORT | 1995-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
