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DIMARCO/MOSCARELLI DEVELOPMENT INC. - Florida Company Profile

Company Details

Entity Name: DIMARCO/MOSCARELLI DEVELOPMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIMARCO/MOSCARELLI DEVELOPMENT 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: 14 Jul 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000077398
FEI/EIN Number 320085536

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

Address: 1002 TIMBERLANE CIRCLE, GREENACRES, FL, 33463
Mail Address: 341 KINGSLAND AVENUE, BROOKLYN, NY, 11222
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMARCO GIUSEPPE President 1002 TIMBERLANE CIRCLE, GREENACRES, FL, 33463
DEMARCO LUIGI Vice President 157-44 26TH AVE, FLUSHING, NY, 11357
DEMARCO STEVEN Treasurer 245 BELMONT AVE., WEST HEMPSTEAD, NY, 11552
MOSCARELLI FRANK Secretary 229-07 58 AVE, OAKLAND GARDENS, NY, 11364
DIMARCO GIUSEPPE Agent 1002 TIMBERLANE CIRCLE, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-03-15
Domestic Profit 2003-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State