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DNEPR, INC. - Florida Company Profile

Company Details

Entity Name: DNEPR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DNEPR, 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: 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: 13 Jul 1981 (44 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 695293
FEI/EIN Number 592156672

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1350 WASHINGTON AVE., MIAMI BEACH, FL, 33139
Mail Address: 1350 WASHINGTON AVE., MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLCHANOV, LEONID Director 1500 BAY RD., MIAMI BEACH, FL
GRINSHPON, ELENA Vice President 1500 BAY RD., MIAMI BEACH, FL
MOLCHANOV, LEONID President 1500 BAY RD., MIAMI BEACH, FL
GRINSHPON, ELENA Director 1500 BAY RD., MIAMI BEACH, FL
MOLCHANOV, LEONID Agent 1500 BAY RD., MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1983-01-28 1350 WASHINGTON AVE., MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 1983-01-28 1350 WASHINGTON AVE., MIAMI BEACH, FL 33139 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State