| Entity Name: | MELLSHAM INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELLSHAM INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 1994 (31 years ago) |
| Document Number: | P94000076339 |
| FEI/EIN Number |
650534265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL ALFONSO | Vice President | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| FANJUL JOSE F | Secretary | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| FANJUL JOSE F | Treasurer | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Agent | ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Fanjul LILLIAN | President | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| Fanjul LILLIAN | Director | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-14 | TABERNILLA, ARMANDO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-19 | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-19 | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-19 | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
