| Entity Name: | MELBOURNE HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jun 1995 (30 years ago) |
| Date of dissolution: | 21 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 1998 (26 years ago) |
| Document Number: | P95000044705 |
| FEI/EIN Number | 65-0640759 |
| Address: | 2300 CORAL WAY, SUITE #200, MIAMI, FL 33145 |
| Mail Address: | 2300 CORAL WAY, SUITE #200, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA ANNUAL REPORT SERVICE INC. | Agent | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CANTERA, AMADA | President | 2300 CORAL WAY SUITE 201, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CANTERA, AMADA | Secretary | 2300 CORAL WAY SUITE 201, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CANTERA, AMADA | Treasurer | 2300 CORAL WAY SUITE 201, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| BERG, KATHARINA | Director | 2300 CORAL WAY SUITE 201, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-21 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17864. MERGER NUMBER 900000020769 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | 2300 CORAL WAY, SUITE #200, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 1997-05-01 | 2300 CORAL WAY, SUITE #200, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | No data |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-21 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
