| Entity Name: | MOS HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Dec 2005 (19 years ago) |
| Date of dissolution: | 01 Jul 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Jul 2015 (10 years ago) |
| Document Number: | F05000007508 |
| FEI/EIN Number | 200891589 |
| Address: | 3033 CAMPUS DRIVE, SUITE E490, PLYMOUTH, MN, 55441-2651, US |
| Mail Address: | 3033 CAMPUS DRIVE, SUITE E490, PLYMOUTH, MN, 55441-2651, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PROKOPANKO JAMES T | Chief Executive Officer | 3033 CAMPUS DRIVE, SUITE E490, PLYMOUTH, MN, 554412651 |
| Name | Role | Address |
|---|---|---|
| PROKOPANKO JAMES T | President | 3033 CAMPUS DRIVE, SUITE E490, PLYMOUTH, MN, 554412651 |
| Name | Role | Address |
|---|---|---|
| MADDEN TODD W | Vice President | 3033 CAMPUS DRIVE, SUITE E490, PLYMOUTH, MN, 554412651 |
| Barros Cristiano ("CrC | Vice President | 3033 CAMPUS DRIVE, SUITE E490, PLYMOUTH, MN, 554412651 |
| PENCE ROBERT J | Vice President | 3033 CAMPUS DRIVE, SUITE E490, PLYMOUTH, MN, 554412651 |
| ISAACSON MARK T | Vice President | 3033 CAMPUS DRIVE, SUITE E490, PLYMOUTH, MN, 554412651 |
| Name | Role | Address |
|---|---|---|
| MACK RICHARD L | Executive Vice President | 3033 CAMPUS DRIVE, SUITE E490, PLYMOUTH, MN, 554412651 |
| Name | Role | Address |
|---|---|---|
| MACK RICHARD L | Secretary | 3033 CAMPUS DRIVE, SUITE E490, PLYMOUTH, MN, 554412651 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-07-01 | No data | No data |
| REGISTERED AGENT CHANGED | 2015-07-01 | REGISTERED AGENT REVOKED | No data |
| NAME CHANGE AMENDMENT | 2011-08-24 | MOS HOLDINGS INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 3033 CAMPUS DRIVE, SUITE E490, PLYMOUTH, MN 55441-2651 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 3033 CAMPUS DRIVE, SUITE E490, PLYMOUTH, MN 55441-2651 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2015-07-01 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-28 |
| Name Change | 2011-08-24 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
