| Entity Name: | MELCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELCO, 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: | 15 Mar 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2002 (22 years ago) |
| Document Number: | P95000020975 |
| FEI/EIN Number |
593302415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20340 Calice Ct, UNIT 1503, Estero, FL, 33928, US |
| Mail Address: | 20340 Calice Ct, UNIT 1503, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELCO INC - 401(K) PROFIT SHARING PLAN & TRUST | 2014 | 593302415 | 2015-08-07 | MELCO INC | 7 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-08-07 |
| Name of individual signing | MELVA WAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-08-07 |
| Name of individual signing | MELVA WAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 333100 |
| Sponsor’s telephone number | 3052921207 |
| Plan sponsor’s address | 1101 SIMONTON STREET, KEY WEST, FL, 33040 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-27 |
| Name of individual signing | MELVA WAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Borley Melva G | President | 20340 Calice Ct, Estero, FL, 33928 |
| Borley Melva G | Secretary | 20340 Calice Ct, Estero, FL, 33928 |
| Borley Melva G | Treasurer | 20340 Calice Ct, Estero, FL, 33928 |
| NEWMAN LAWRENCE ESQ. | Agent | 1900 GLADES ROAD - STE. 300, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069242 | SUNSHINE STATE REALTY SERVICES | ACTIVE | 2023-06-06 | 2028-12-31 | - | 20007 MARKWARD XING, ESTERO, FL, 33928 |
| G22000085205 | SUNSHINE STATE REALTY GROUP | ACTIVE | 2022-07-18 | 2027-12-31 | - | 20007 MARKWARD XING, ESTERO, FL, 33928 |
| G12000094713 | ISLAND PROPERTIES REFERRAL GROUP | EXPIRED | 2012-09-27 | 2017-12-31 | - | 1101 SIMONTON STREET, KEY WEST, FL, FL, 33040 |
| G10000005934 | SELLSTATE ISLAND PROPERTIES REAL ESTATE REFERRAL GROUP | EXPIRED | 2010-01-20 | 2015-12-31 | - | 829 SIMONTON STREET, KEY WEST, FL, 33040, US |
| G10000002188 | SELLSTATE ISLAND PROPERTIES AGENT REFERRAL GROUP | EXPIRED | 2010-01-07 | 2015-12-31 | - | 300 SOUTHARD ST SUITE 103A, KEY WEST, FL, 33040 |
| G09000112167 | MELCO CONSTRUCTION MANAGEMENT | EXPIRED | 2009-05-31 | 2014-12-31 | - | 300 SOUTHARD ST. SUITE 102A, KEY WEST, FL, 33040 |
| G09000102560 | SUNSET TITLE INSURANCE LLC | EXPIRED | 2009-04-30 | 2014-12-31 | - | 309 1/2 WHITEHEAD STREET, KEY WEST, FL, 33040 |
| G08322900124 | MELCO, INC D/BA/ CROCKER WAGNER & ASSOCIATES REAL ESTATE REFERRAL GROUP | EXPIRED | 2008-11-16 | 2013-12-31 | - | 300 SOUTHARD ST. SUITE 101A, KEY WEST, FL, 33040 |
| G08095900119 | CROCKER WAGNER AND ASSOCIATES | EXPIRED | 2008-04-04 | 2013-12-31 | - | 300 SOUTHARD ST SUITE 103A, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 20340 Calice Ct, UNIT 1503, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 20340 Calice Ct, UNIT 1503, Estero, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-04 | 1900 GLADES ROAD - STE. 300, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-04 | NEWMAN, LAWRENCE, ESQ. | - |
| REINSTATEMENT | 2002-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1998-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000650386 | LAPSED | 2:16-MC-00028-UA-MRM | US DIST. COURT-MIDDLE DIST. FL | 2016-09-19 | 2021-09-30 | $199,809.70 | MICHAEL R. FANNING, 4115 CHESAPEAKE STREET, NW, WASHINGTON, DC 20016-4665 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-15 |
| Reg. Agent Change | 2017-08-04 |
| ANNUAL REPORT | 2017-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7653157210 | 2020-04-28 | 0455 | PPP | 19877 MARKWARD XING, ESTERO, FL, 33928-7625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
