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MOMACO INTERNATIONAL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MOMACO INTERNATIONAL, 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: 13 Jul 2009 (16 years ago)
Branch of: MOMACO INTERNATIONAL, INC., NEW YORK (Company Number 3351518)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F09000002793
FEI/EIN Number 432105912

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 49 WATERMILL LANE, GREAT NECK, NY, 11021
Mail Address: 49 WATERMILL LANE, GREAT NECK, NY, 11021
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ELUA DAVID Director 49 WATERMILL LANE, GREAT NECK, NY, 11021
ELUA DAVID President 49 WATERMILL LANE, GREAT NECK, NY, 11021
PIRTSKHALAICHVILI NIKOLAI Vice President 49 WATERMILL LANE, GREAT NECK, NY, 11021
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-30 49 WATERMILL LANE, GREAT NECK, NY 11021 -
CHANGE OF MAILING ADDRESS 2010-03-30 49 WATERMILL LANE, GREAT NECK, NY 11021 -

Documents

Name Date
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-03-30
Foreign Profit 2009-07-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State