| Entity Name: | MELCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MELCO, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
59-3302415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20340 Calice Ct, UNIT 1503, Estero, FL 33928 |
| Mail Address: | 20340 Calice Ct, UNIT 1503, Estero, FL 33928 |
| 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 |
|---|---|---|
| NEWMAN, LAWRENCE, ESQ. | Agent | 1900 GLADES ROAD - STE. 300, BOCA RATON, FL 33431 |
| Borley, Melva G | President | 20340 Calice Ct, UNIT 1503 Estero, FL 33928 |
| Borley, Melva G | Secretary | 20340 Calice Ct, UNIT 1503 Estero, FL 33928 |
| Borley, Melva G | Treasurer | 20340 Calice Ct, UNIT 1503 Estero, FL 33928 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7653157210 | 2020-04-28 | 0455 | PPP | 19877 MARKWARD XING, ESTERO, FL, 33928-7625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
