| Entity Name: | MELCOTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELCOTRONICS, 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: | 23 Apr 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Oct 2008 (17 years ago) |
| Document Number: | P98000037478 |
| FEI/EIN Number |
650831051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5321 BOLERO CIRCLE, DELRAY BEACH, FL, 33484, US |
| Mail Address: | 5321 BOLERO CIRCLE, DELRAY BEACH, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLOMAKI JYRKI | Director | 5321 BOLERO CIRCLE, DELRAY BEACH, FL, 33484 |
| Gross Maria M | Director | 5321 BOLERO CIRCLE, DELRAY BEACH, FL, 33484 |
| Kellomaki Jyrki J | Agent | 5321 BOLERO CIRCLE, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 5321 BOLERO CIRCLE, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | Kellomaki, Jyrki Jouni | - |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-07-18 | 5321 BOLERO CIRCLE, DELRAY BEACH, FL 33484 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 5321 BOLERO CIRCLE, DELRAY BEACH, FL 33484 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-02 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-20 |
| Reg. Agent Change | 2018-07-06 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
