Menu
Search icon

MELVIN SIMON & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MELVIN SIMON & ASSOCIATES, INC.
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: 23 May 1989 (36 years ago)
Date of dissolution: 05 Oct 2010 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Oct 2010 (14 years ago)
Document Number: P24463
FEI/EIN Number 351093882

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O CORPORATE PARALEGAL, 225 W. WASHINGTON ST, P.O. BOX 7033, INDIANAPOLIS, IN, 46207-7033, US
Mail Address: C/O CORPORATE PARALEGAL, 225 W. WASHINGTON ST, P.O. BOX 7033, INDIANAPOLIS, IN, 46207-7033, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
SIMON HERBERT Chairman 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204
SIMON HERBERT Director 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204
FELSHER ARTHUR President 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204
SIMON DAVID E Executive Vice President 225 W. WASHINGTON STREET, INDIANPOLIS, IN, 46204
MCDOWELL MARY M Secretary 225 W. WASHINGTON STREET, CARMEL, IN
FELSHER ARTHUR Treasurer 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-05 C/O CORPORATE PARALEGAL, 225 W. WASHINGTON ST, P.O. BOX 7033, INDIANAPOLIS, IN 46207-7033 -
CHANGE OF MAILING ADDRESS 2010-10-05 C/O CORPORATE PARALEGAL, 225 W. WASHINGTON ST, P.O. BOX 7033, INDIANAPOLIS, IN 46207-7033 -

Documents

Name Date
Withdrawal 2010-10-05
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-08-30
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-02-22
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-15

Companies related by officers

SIMON HERBERT

MSA DEVELOPMENT COMPANY, INC. - Inactive
Foreign Profit (1990 - 1997)
MSA DEVELOPMENT COMPANY, INC. - Inactive
Foreign Profit (1990 - 1997)
VACATION INVENTORY, INC. - Inactive
Domestic Profit (1988 - 2000)
VACATION INVENTORY, INC. - Inactive
Domestic Profit (1988 - 2000)
VACATION INVENTORY, INC. - Inactive
Domestic Profit (1988 - 2000)
DEBARTOLO PROPERTIES, INC. - Inactive
Foreign Profit (1993 - 2005)
DEBARTOLO PROPERTIES, INC. - Inactive
Foreign Profit (1993 - 2005)
SDG PROPERTIES VII, INC. - Inactive
Foreign Profit (1997 - 2005)
SDG PROPERTIES VII, INC. - Inactive
Foreign Profit (1997 - 2005)
CPI-COUNTRYSIDE CORPORATION - Inactive
Foreign Profit (1996 - 2002)

FELSHER ARTHUR

QUANTUM SIMON, INC. - Inactive
Foreign Profit (1987 - 2002)
SIQUILLE DEVELOPERS, INC. - Inactive
Foreign Profit (1988 - 2004)

SIMON DAVID E

MSA DEVELOPMENT COMPANY, INC. - Inactive
Foreign Profit (1990 - 1997)
MSA DEVELOPMENT COMPANY, INC. - Inactive
Foreign Profit (1990 - 1997)
HAROLD E. SIMON CHARITABLE FOUNDATION, INC. - Active
Domestic Non-Profit (1986 )
HAROLD E. SIMON CHARITABLE FOUNDATION, INC. - Active
Domestic Non-Profit (1986 )
HAROLD E. SIMON CHARITABLE FOUNDATION, INC. - Active
Domestic Non-Profit (1986 )
JACKSONVILLE-SIMON ASSOCIATES, INC. - Inactive
Foreign Profit (1988 - 1995)
FORT MYERS-SIM, INC. - Inactive
Foreign Profit (1990 - 1994)
FORT MYERS-SIM, INC. - Inactive
Foreign Profit (1990 - 1994)
MSAR ACQUISITIONS, INC. - Inactive
Foreign Profit (1989 - 1994)
SIM-PLANT, INC. - Inactive
Foreign Profit (1989 - 1998)

Companies related by address

No other companies in our directory share the same address as MELVIN SIMON & ASSOCIATES, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated