| Entity Name: | MOCHELATO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOCHELATO 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: | 13 Mar 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000030553 |
| FEI/EIN Number |
383675984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NE 5TH AVENUE, 501, BOCA RATON, FL, 33432-5080, US |
| Mail Address: | 55 NE 5TH AVENUE, 501, BOCA RATON, FL, 33432-5080, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPRILES GARCIA RAFAEL E | President | 2901 CLINT MOORE RD #122, BOCA RATON, FL, 33496 |
| CAPRILES GARCIA RAFAEL E | Director | 2901 CLINT MOORE RD #122, BOCA RATON, FL, 33496 |
| SANCHEZ-SANCHEZ ANTONIO J | Vice President | 2901 CLINT MOORE RD #122, BOCA RATON, FL, 33496 |
| TRONCONE MONIQUE C | Agent | 55 NE 5TH AVE STE 501, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-28 | TRONCONE, MONIQUE CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-28 | 55 NE 5TH AVE STE 501, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432-5080 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-09 | 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432-5080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-04-06 |
| Domestic Profit | 2003-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
