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MELCO USA, INC.

Company Details

Entity Name: MELCO USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Dec 2010 (14 years ago)
Date of dissolution: 21 Jun 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jun 2013 (12 years ago)
Document Number: P10000099276
FEI/EIN Number 990362839
Address: 1400 LINCOLN ROAD, 504, MIAMI BEACH, FL, 33139
Mail Address: C/O OSCAR REY CPA - 1400 LINCOLN RD, 504, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
REY OSCAR O Agent 1400 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Director

Name Role Address
MELCHIORRE MASSIMO Director VIALE DI VILLA MASSIMO 37, ROME ITALY 00161
FRANCESCA BENCIVENGAMARIA ANTONIA Director VIALE DI VILLA MASSIMO 37, ROME ITALY 00161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-06-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-31 1400 LINCOLN ROAD, 504, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2011-03-31 1400 LINCOLN ROAD, 504, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2011-03-31 REY, OSCAR OCPA No data
REGISTERED AGENT ADDRESS CHANGED 2011-03-31 1400 LINCOLN ROAD, 504, MIAMI BEACH, FL 33139 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-06-21
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-03-31
Domestic Profit 2010-12-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State