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MOSAN INVESTMENTS CORP - Florida Company Profile

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Company Details

Entity Name: MOSAN INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 May 2023 (2 years ago)
Document Number: F23000003186
FEI/EIN Number 880634067

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

Address: 4230 NE 1st Terrace, Oakland Park, FL, 33334, US
Mail Address: 4230 NE 1st Terrace, Oakland Park, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SANCHEZ MARTHA L Director 4230 NE 1st Terrace, Oakland Park, FL, 33334
MOLINA FREDY L Director 4230 NE 1st Terrace, Oakland Park, FL, 33334
MOLINA DANIEL F Director 4230 NE 1st Terrace, Oakland Park, FL, 33334
MOLINA LINA P Director 4230 NE 1st Terrace, Oakland Park, FL, 33334
POVIS DAVID CPA Agent 270 LAKE MONTEREY CIRCLE, BOYNTON BEACH, FL, 33426

Documents

Name Date
ANNUAL REPORT 2024-04-28
Foreign Profit 2023-05-16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State