| Entity Name: | TOSETTI & MOYANO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 349 Pilgrim Road, West Palm Beach, FL, 33405 |
| Name | Role | Address |
|---|---|---|
| MOYANO MARIO RAUL | President | 349 Pilgrim Road, West Palm Beach, FL, 33405 |
| Name | Role | Address |
|---|---|---|
| MOYANO MARIO RAUL | Director | 349 Pilgrim Road, West Palm Beach, FL, 33405 |
| MOYANO CECILIA B | Director | Pilgrim Road, West Palm Beach, FL, 33405 |
| Name | Role | Address |
|---|---|---|
| MOYANO CECILIA B | Vice President | Pilgrim Road, West Palm Beach, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 349 Pilgrim Road, West Palm Beach, FL 33405 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 349 Pilgrim Road, West Palm Beach, FL 33405 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 349 Pilgrim Road, West Palm Beach, FL 33405 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | MOYANO, MARIO RAUL | No data |
| CANCEL ADM DISS/REV | 2008-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
