| Entity Name: | MOSAICON 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: | 07 Jul 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F09000002703 |
| FEI/EIN Number |
26-4077756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 SEVENTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY, 10018 |
| Mail Address: | 530 SEVENTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY, 10018 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILSON JOHN R | Chief Executive Officer | 530 SEVENTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY, 10018 |
| BARBARA PRESTIANNI T | Treasurer | 530 SEVENTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY, 10018 |
| Hoffman Ronald | Treasurer | 530 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| SCHWARTZ ERIC D | Agent | 228 WORTH AVE, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000018186 | MALO | EXPIRED | 2014-02-20 | 2019-12-31 | - | 1741 PALM BEACH LAKES BLVD, SUITE E244/ SUITE E245, WEST PALM BEACH, FL, 33401 |
| G10000093258 | MANDARINA DUCK/ FRANCESCO BIASIA | EXPIRED | 2010-10-12 | 2015-12-31 | - | 4963 INTERNATIONAL BVLD., SUITE 2C.09, ORLANDO, FL, 32819 |
| G09000150011 | MANDARINA DUCK/FFRANCESCO BIASIA | EXPIRED | 2009-08-27 | 2014-12-31 | - | SUITE 2C.09, 4963 INTERNATIONAL BLVD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 228 WORTH AVE, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 530 SEVENTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 530 SEVENTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY 10018 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | SCHWARTZ, ERIC D | - |
| NAME CHANGE AMENDMENT | 2010-05-18 | MOSAICON USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-18 |
| ADDRESS CHANGE | 2010-05-24 |
| Name Change | 2010-05-18 |
| ANNUAL REPORT | 2010-05-04 |
| Foreign Profit | 2009-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
