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MOSAIC FINANCIAL, CORP. - Florida Company Profile

Company Details

Entity Name: MOSAIC FINANCIAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOSAIC FINANCIAL, CORP. 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: 28 Nov 2007 (17 years ago)
Date of dissolution: 22 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2012 (13 years ago)
Document Number: P07000127100
FEI/EIN Number 261457317

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

Mail Address: PO BOX 143957, CORAL GABLES, FL, 33114, US
Address: 4011 W. FLAGLER ST., SUITE # 402, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DYM INVERSIONES SBSA, LLC. Agent -
LEOPOLDO CARRENA, P.A. President 4011 W. FLAGLER ST., STE 404, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-22 - -
CHANGE OF MAILING ADDRESS 2010-04-12 4011 W. FLAGLER ST., SUITE # 402, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2010-04-12 DYM INVERSIONES SBSA, LLC -
REGISTERED AGENT ADDRESS CHANGED 2010-04-12 4011 W. FLAGLER ST., MIAMI, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-22
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-04-12
Domestic Profit 2007-11-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State