| Entity Name: | TOSETTI & MOYANO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOSETTI & MOYANO CORPORATION 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: | 12 May 2003 (22 years ago) |
| Date of dissolution: | 01 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2019 (6 years ago) |
| Document Number: | P03000052211 |
| FEI/EIN Number |
200021788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 349 Pilgrim Road, West Palm Beach, FL, 33405, US |
| Mail Address: | 349 Pilgrim Road, West Palm Beach, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYANO MARIO RAUL | President | 349 Pilgrim Road, West Palm Beach, FL, 33405 |
| MOYANO MARIO RAUL | Director | 349 Pilgrim Road, West Palm Beach, FL, 33405 |
| MOYANO CECILIA B | Vice President | Pilgrim Road, West Palm Beach, FL, 33405 |
| MOYANO CECILIA B | Director | Pilgrim Road, West Palm Beach, FL, 33405 |
| MOYANO MARIO RAUL | Agent | 349 Pilgrim Road, West Palm Beach, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 349 Pilgrim Road, West Palm Beach, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 349 Pilgrim Road, West Palm Beach, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 349 Pilgrim Road, West Palm Beach, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | MOYANO, MARIO RAUL | - |
| CANCEL ADM DISS/REV | 2008-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000334435 | ACTIVE | 1000000926643 | PALM BEACH | 2022-06-27 | 2042-07-13 | $ 590.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-02-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
