| Entity Name: | MELBRAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELBRAN, 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: |
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: | 20 Apr 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P95000031161 |
| FEI/EIN Number |
650572807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 WILLIAMS ISLAND BLVD, APT #2305, AVENTURA, FL, 33160 |
| Mail Address: | 2800 WILLIAMS ISLAND BLVD, APT #2305, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGER RONALD | President | 2800 ISLAND BLVD #2305, AVENTURA, FL, 33160 |
| AGER RONALD | Vice President | 2800 ISLAND BLVD #2305, AVENTURA, FL, 33160 |
| SILVERMAN GAIL | Secretary | 2800 ISLAND BLVD #2305, AVENTURA, FL, 33160 |
| SILVERMAN GAIL | Treasurer | 2800 ISLAND BLVD #2305, AVENTURA, FL, 33160 |
| EINSTEIN KATHIE | Director | 2800 ISLAND BLVD #2305, AVENTURA, FL, 33160 |
| FISHER MONA | Director | 2800 ISLAND BLVD #2305, AVENTURA, FL, 33160 |
| AGER RONALD | Director | 2800 ISLAND BLVD #2305, AVENTURA, FL, 33160 |
| BLECHMAN NANCY | Director | 2800 ISLAND BLVD #2305, AVENTURA, FL, 33160 |
| EINSTEIN BERNARD E | Agent | 701 NE 167 ST, SECOND FLOOR, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-09 | 701 NE 167 ST, SECOND FLOOR, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-08 | 2800 WILLIAMS ISLAND BLVD, APT #2305, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-08 | 2800 WILLIAMS ISLAND BLVD, APT #2305, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
