| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-15 |
| Domestic Profit | 2003-07-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
