| Entity Name: | MELCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELCO USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| REY OSCAR O | Agent | 1400 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-31 | 1400 LINCOLN ROAD, 504, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-31 | 1400 LINCOLN ROAD, 504, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-31 | REY, OSCAR OCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-31 | 1400 LINCOLN ROAD, 504, MIAMI BEACH, FL 33139 | - |
| 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 Apr 2025
Sources: Florida Department of State
