MOROCCANOIL USA INC. - Florida Company Profile
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| Entity Name: | MOROCCANOIL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOROCCANOIL 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: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 29 Aug 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Aug 2008 (17 years ago) |
| Document Number: | P04000068418 |
| FEI/EIN Number |
201044065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9556 ABBOTT AVE., SURF SIDE, FL, 33154, US |
| Mail Address: | 9556 ABBOTT AVE., SURF SIDE, FL, 33154, US |
| ZIP code: | 33154 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAL OFER | President | 1966 N.E 147 TERRACE, NORTH MIAMI BEACH, FL, 33181 |
| TAL OFER | Agent | 1966 N.E 147 TERRACE, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-08-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MOROCCANOIL, INC.. MERGER NUMBER 300000089903 |
| NAME CHANGE AMENDMENT | 2008-02-20 | MOROCCANOIL USA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-14 | 9556 ABBOTT AVE., SURF SIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-14 | 9556 ABBOTT AVE., SURF SIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 1966 N.E 147 TERRACE, SUITE 411, NORTH MIAMI BEACH, FL 33181 | - |
| CANCEL ADM DISS/REV | 2006-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Merger | 2008-08-29 |
| Name Change | 2008-02-20 |
| ANNUAL REPORT | 2007-01-08 |
| REINSTATEMENT | 2006-08-16 |
| Domestic Profit | 2004-04-26 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State