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TEXAS INSTRUMENTS MELBOURNE INCORPORATED - Florida Company Profile

Company Details

Entity Name: TEXAS INSTRUMENTS MELBOURNE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEXAS INSTRUMENTS MELBOURNE INCORPORATED 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: 08 Feb 1994 (31 years ago)
Date of dissolution: 11 Aug 2015 (10 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 11 Aug 2015 (10 years ago)
Document Number: P94000011698
FEI/EIN Number 593230770

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 410 NORTH WICKHAM ROAD, SUITE 201, MELBOURNE, FL, 32935, US
Mail Address: P.O. BOX 650311, M/S 3998, DALLAS, TX, 75265, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
PERKINS MARY S President 12500 TI BOULEVARD, DALLAS, TX, 75243
THOMAS BART T Secretary 13588 N. CENTRAL EXPRESSWAY, DALLAS, TX, 75243
BOYD ALAN C Treasurer 13570 N. CENTRAL EXPRESSWAY, DALLAS, TX, 75243

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2015-08-11 - -
CHANGE OF MAILING ADDRESS 2009-04-13 410 NORTH WICKHAM ROAD, SUITE 201, MELBOURNE, FL 32935 -
REGISTERED AGENT NAME CHANGED 2009-04-13 CT CORPORATION SYSTEM -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2008-06-11 TEXAS INSTRUMENTS MELBOURNE INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2008-06-11 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-27 410 NORTH WICKHAM ROAD, SUITE 201, MELBOURNE, FL 32935 -

Documents

Name Date
CORAPVDWN 2015-08-11
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-04-13
Amended/Restated Article/NC 2008-06-11
ANNUAL REPORT 2008-01-10

Date of last update: 03 May 2025

Sources: Florida Department of State