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. |
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 |
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 |
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 |
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 | - |
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