| Entity Name: | MOVENDO 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: | 31 Mar 2009 (16 years ago) |
| Branch of: | MOVENDO USA, INC., NEW YORK (Company Number 3317748) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F09000001309 |
| FEI/EIN Number |
205366113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 SOUTH AVE, STATEN ISLAND, NY, 10314 |
| Mail Address: | 1110 SOUTH AVE, STATEN ISLAND, NY, 10314 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MORETTI MAURO | Chairman | VIA GRANDE 155, LIVERNO ITALY 57123 |
| MORETTI MAURO | President | VIA GRANDE 155, LIVERNO ITALY 57123 |
| OBREGON PEDRO | Director | 14331 SW 120TH STREET STE 207, MIAMI, FL, 33186 |
| FORTUNATO GENEVIEVE | Secretary | 1110 SOUTH AVE, STE 6365, STATEN ISLAND, NY, 10314 |
| POWEERS MARY ANN | Vice President | 1110 SOUTH AVE STE 6365, STATEN ISLAND, NY, 10314 |
| OBREGON PEDRO | Agent | 14331 SW 120TH STREET STE 207, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-06-29 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| AMENDMENT | 2009-06-24 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| Amendment | 2009-06-29 |
| Amendment | 2009-06-24 |
| Foreign Profit | 2009-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
