| Entity Name: | CICLI F. MOSER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CICLI F. MOSER USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Apr 1988 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K21102 |
| FEI/EIN Number |
650054793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2661 CYPRESS AVE, MIRAMAR, FL, 33025 |
| Mail Address: | 2661 CYPRESS AVE, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHESQUIERE, ERIC | President | 8471 SW 5 ST APT. 205, PEMBROKE PINES, FL |
| GHESQUIERE, ERIC | Director | 8471 SW 5 ST APT. 205, PEMBROKE PINES, FL |
| SHERIDAN, HARRY | Treasurer | 2661 CYPRESS AVE, MIRAMAR, FL |
| SHERIDAN, HARRY | Director | 2661 CYPRESS AVE, MIRAMAR, FL |
| CUSANO, LEONARD M., CPA, MBA | Agent | 18202 BISCAYNE BV, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-17 | 2661 CYPRESS AVE, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-17 | 2661 CYPRESS AVE, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-17 | CUSANO, LEONARD M., CPA, MBA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-17 | 18202 BISCAYNE BV, MIAMI, FL 33160 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
