| Entity Name: | MELENA DEL SUR MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELENA DEL SUR MANAGEMENT COMPANY 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: | 06 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000020616 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| Mail Address: | POST OFFICE BOX 3435, WEST PALM BEACH, FL, 33402 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL JOSE F | President | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| KLOCK JOSEPH P | Secretary | 200 S. BISCAYNE BLVD., SUITE 4300, MIAMI, FL, 331312398 |
| FANJUL DE AZQUETA LILLIAN M | Treasurer | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| KLOCK JOSEPH P | Agent | 200 S. BISCAYNE BLVD., 41ST FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-01 | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-01 | KLOCK, JOSEPH PJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-01 | 200 S. BISCAYNE BLVD., 41ST FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-23 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-05-01 |
| REINSTATEMENT | 2002-03-01 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
