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  5. THE MELROSE CORPORATION

THE MELROSE CORPORATION - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MELROSE CORPORATION 401(K) PROFIT SHARING PLAN 2023 593129721 2024-08-26 THE MELROSE CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 4072284181
Plan sponsor’s address 1600 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
THE MELROSE CORPORATION 401(K) PROFIT SHARING PLAN 2022 593129721 2023-05-09 THE MELROSE CORPORATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 4072284181
Plan sponsor’s address 1600 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
THE MELROSE CORPORATION 401(K) PROFIT SHARING PLAN 2021 593129721 2022-04-27 THE MELROSE CORPORATION 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 4072284181
Plan sponsor’s address 1600 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
THE MELROSE CORPORATION 401(K) PROFIT SHARING PLAN 2020 593129721 2021-04-20 THE MELROSE CORPORATION 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 4072284181
Plan sponsor’s address 1600 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
THE MELROSE CORPORATION 401(K) PROFIT SHARING PLAN 2019 593129721 2020-06-24 THE MELROSE CORPORATION 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 4072284181
Plan sponsor’s address 1600 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
THE MELROSE CORPORATION 401(K) PROFIT SHARING PLAN 2018 593129721 2019-07-10 THE MELROSE CORPORATION 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 4072284181
Plan sponsor’s address 1600 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
THE MELROSE CORPORATION 401(K) PROFIT SHARING PLAN 2017 593129721 2018-10-10 THE MELROSE CORPORATION 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 4072284181
Plan sponsor’s address 1600 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing JACK HANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing JACK HANSON
Valid signature Filed with authorized/valid electronic signature
THE MELROSE CORPORATION 401(K) PROFIT SHARING PLAN 2016 593129721 2017-10-05 THE MELROSE CORPORATION 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 4072284181
Plan sponsor’s address 1600 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing JACK HANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing JACK HANSON
Valid signature Filed with authorized/valid electronic signature
THE MELROSE CORPORATION 401(K) PROFIT SHARING PLAN 2015 593129721 2016-09-19 THE MELROSE CORPORATION 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 4072284181
Plan sponsor’s address 1600 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing JACK HANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-19
Name of individual signing JACK HANSON
Valid signature Filed with authorized/valid electronic signature
THE MELROSE CORPORATION 401(K) PROFIT SHARING PLAN 2014 593129721 2015-09-11 THE MELROSE CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 4072284181
Plan sponsor’s address 1600 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing JACK HANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-11
Name of individual signing JACK HANSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 -

Documents

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

Companies related by officers

GRIBBLE GRANT E

MELROSE LIFESTYLE SERVICES, L.L.C. - Inactive
Florida Limited Liability Co. (2014 - 2024)
THE PAPERIE AT COLLAGE HOME LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
D.S.E. ADVENTURES, L.L.C. - Active
Florida Limited Liability Co. (2005 )
219 EAST MARKS STREET, L.L.C. - Inactive
Florida Limited Liability Co. (2010 - 2013)
PARK CENTRAL ADVENTURES II, LLC - Active
Florida Limited Liability Co. (2008 )
PARK CENTRAL ADVENTURES III, L.L.C. - Inactive
Florida Limited Liability Co. (2012 - 2022)
THE MELROSE MANAGEMENT PARTNERSHIP, L.L.C. - Active
Florida Limited Liability Co. (2007 )
PARK CENTRAL DESIGN AND DEVELOPMENT, INC. - Inactive
Domestic Profit (2006 - 2023)
DECORATIVE VINTAGE INTERIORS, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
THE MELROSE FOUNDATION, INC. - Inactive
Domestic Non-Profit (2015 - 2023)

POWERS WILLIAM M

GRIBBLE INTERIOR GROUP, INC. - Active
Domestic Profit (1998 )
GRIBBLE INTERIOR GROUP, INC. - Active
Domestic Profit (1998 )
MELROSE LIFESTYLE SERVICES, L.L.C. - Inactive
Florida Limited Liability Co. (2014 - 2024)
MELROSE LIFESTYLE SERVICES, L.L.C. - Inactive
Florida Limited Liability Co. (2014 - 2024)
D.S.E. ADVENTURES, L.L.C. - Active
Florida Limited Liability Co. (2005 )
D.S.E. ADVENTURES, L.L.C. - Active
Florida Limited Liability Co. (2005 )
TOTAL TREE SERVICE OF SARASOTA, INC. - Active
Domestic Profit (2004 )
PARK CENTRAL ADVENTURES II, LLC - Active
Florida Limited Liability Co. (2008 )
PARK CENTRAL ADVENTURES II, LLC - Active
Florida Limited Liability Co. (2008 )
PARK CENTRAL ADVENTURES III, L.L.C. - Inactive
Florida Limited Liability Co. (2012 - 2022)

Companies related by address

1600 WEST COLONIAL DRIVE, ORLANDO, FL, 32804, US

PARK CENTRAL ADVENTURES II, LLC LEVERAGE YOUR RELATIONSHIPS, L.L.C. PARK CENTRAL ADVENTURES III, L.L.C. THE MELROSE MANAGEMENT PARTNERSHIP, L.L.C. MELROSE & PARTNERS, L.L.C. MELROSE LIFESTYLE SERVICES, L.L.C. THE MELROSE REALTY GROUP, L.L.C. THE PAPERIE AT COLLAGE HOME LLC DECORATIVE VINTAGE INTERIORS, LLC MELROSE PRODUCTION COMPANY, LLC

1600 W. COLONIAL DRIVE, ORLANDO, FL, 32804, US

GO HEALTHY SOLUTIONS, L.L.C.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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