| Entity Name: | THE MELROSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MELROSE CORPORATION 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: | 09 Jun 1992 (33 years ago) |
| Document Number: | V41648 |
| FEI/EIN Number |
593129721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1600 WEST COLONIAL DRIVE, ORLANDO, FL, 32804, US |
| Address: | 1600 W. COLONIAL DRIVE, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIBBLE GRANT E | Director | 1600 W. COLONIAL DRIVE, ORLANDO, FL, 32804 |
| POWERS WILLIAM M | Vice President | 1600 W. COLONIAL DRIVE, ORLANDO, FL, 32804 |
| POWERS WILLIAM M | Agent | 1600 W. COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-06-10 | POWERS, WILLIAM M | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 1600 W. COLONIAL DRIVE, ORLANDO, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-23 | 1600 W. COLONIAL DRIVE, ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-23 | 1600 W. COLONIAL DRIVE, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-17 |
| AMENDED ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-17 |
| AMENDED ANNUAL REPORT | 2019-06-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
