| Entity Name: | MOBAT USA, 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: | 05 Jun 2001 (24 years ago) |
| Date of dissolution: | 02 Oct 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Oct 2012 (12 years ago) |
| Document Number: | F01000002972 |
| FEI/EIN Number |
593718061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 MARINE CREEK PARKWAY, FT. WORTH, TX, 76179 |
| Mail Address: | 4700 MARINE CREEK PARKWAY, FT. WORTH, TX, 76179 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOROWITZ RAANAN | President | 4700 MARINE CREEK PARKWAY, FORT WORTH, TX, 76179 |
| GLASENER CLETUS | Vice President | 4700 MARINE CREEK PARKWAY, FORT WORTH, TX, 76179 |
| PUFFER ROGER | General Counsel | 4700 MARINE CREEK PARKWAY, FORT WORTH, TX, 76179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-02 | 4700 MARINE CREEK PARKWAY, FT. WORTH, TX 76179 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-02 | 4700 MARINE CREEK PARKWAY, FT. WORTH, TX 76179 | - |
| REINSTATEMENT | 2012-05-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000869833 | ACTIVE | 1000000627492 | LEON | 2014-05-16 | 2034-08-01 | $ 12,058.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J14000523083 | TERMINATED | 1000000606754 | LEON | 2014-04-10 | 2034-05-01 | $ 986.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J13000806423 | TERMINATED | 1000000486088 | LEON | 2013-04-18 | 2033-04-24 | $ 11,728.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000815483 | TERMINATED | 1000000391473 | LEON | 2012-10-23 | 2032-10-31 | $ 870.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| Withdrawal | 2012-10-02 |
| REINSTATEMENT | 2012-05-01 |
| Reg. Agent Change | 2011-09-28 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
