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DANIEL MELCHIOR INC. - Florida Company Profile

Company Details

Entity Name: DANIEL MELCHIOR INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DANIEL MELCHIOR INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 10 Sep 2007 (17 years ago)
Date of dissolution: 26 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2012 (13 years ago)
Document Number: P07000100877
FEI/EIN Number 26-0892049

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

Address: 3600 MYSTIC POINTE DR., UNIT 1401, AVENTURA, FL 33180
Mail Address: 4101 SHARON COMMONS LANE, CHARLOTTE, NC 28210
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELCHIOR, DANIEL Agent 3600 MYSTIC POINTE DR., UNIT 1401, AVENTURA, FL 33180
MELCHIOR, DANIEL President 3600 MYSTIC POINTE DR., UNIT 1401, AVENTURA, FL 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08077900114 SHARED SERVICES PRACTICE EXPIRED 2008-03-15 2013-12-31 - 3600 MYSTIC POINTE DRIVE, 1401, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-26 - -
CHANGE OF MAILING ADDRESS 2011-06-13 3600 MYSTIC POINTE DR., UNIT 1401, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-26
ANNUAL REPORT 2011-06-13
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-06-08
ANNUAL REPORT 2008-04-29
Domestic Profit 2007-09-10

Date of last update: 25 Feb 2025

Sources: Florida Department of State