| Entity Name: | MOSCATI ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSCATI ENTERPRISE, 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: | 27 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000171705 |
| FEI/EIN Number |
202056965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2508 RIVER RIDGE DR, ORLANDO, FL, 32825 |
| Mail Address: | 2508 RIVER RIDGE DR, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DEBBIE A | President | 2508 RIVER RIDGE DR, ORLANDO, FL, 32825 |
| MARTINEZ DEBBIE A | Agent | 2508 RIVER RIDGE DR, ORLANDO, FL, 32825 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08309900128 | D & G MOBILE XPRESS | EXPIRED | 2008-11-03 | 2013-12-31 | - | 2508 RIVER RIDGE DR., ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-30 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-07-06 |
| Domestic Profit | 2004-12-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
