| Entity Name: | D. H. CARMELI & COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Feb 1977 (48 years ago) |
| Date of dissolution: | 10 Jul 1979 (46 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jul 1979 (46 years ago) |
| Document Number: | 837901 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29201 TELEGRAPH ROAD, SUITE 500, SOUTHFIELD, MI, 48034 |
| Mail Address: | 29201 TELEGRAPH ROAD, SUITE 500, SOUTHFIELD, MI, 48034 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CARMELI, DOV | Treasurer | 12550 BISCAYNE, NORTH MIAMI FL |
| FERRAZ, SERGIO B. | Director | 12550 BISCAYNE, NORTH MIAMI FL |
| CARMELI, DOV | Director | 12550 BISCAYNE, NORTH MIAMI FL |
| SCHLUSSEL, MARK E. | Director | 29201 TELEGRAPH ROAD, SOUTHFIELD MI |
| CARMELI, DOV | President | 12550 BISCAYNE, NORTH MIAMI FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1979-07-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
