| Entity Name: | MOCASA MOLINOS CARABOBO S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 08 Oct 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F19000004807 |
| FEI/EIN Number |
98-1519686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2061 N.W. 112 AVENUE, #141, SWEETWATER, FL 33172 |
| Mail Address: | 2061 N.W. 112 AVENUE, #141, SWEETWATER, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| TOTALCORP BUSINESS CONSULTANTS, CORP | Agent | - |
| MARGHERITA BASILE DE CRINCOLI | Director | 2061 NW 112 AVE #141, SWEETWATER, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 2061 N.W. 112 AVENUE, #141, SWEETWATER, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 2061 N.W. 112 AVENUE, #141, SWEETWATER, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| Foreign Profit | 2019-10-08 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
