| Entity Name: | MOSAICHI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Aug 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000076143 |
| FEI/EIN Number | 263172397 |
| Address: | 4100 NORTH POWERLINE BUSINESS PARK, UNIT B-5, POMPANO BEACH, FL, 33073 |
| Mail Address: | 4100 NORTH POWERLINE BUSINESS PARK, UNIT B-5, POMPANO BEACH, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATIBAY DURDANE | Agent | 4100 NORTH POWERLINE BUSINESS PARK, POMPANO BEACH, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| BATIBAY DURDANE | President | 4100 NORTH POWERLINE BUSINESS PARK, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-19 | 4100 NORTH POWERLINE BUSINESS PARK, UNIT B-5, POMPANO BEACH, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-19 | 4100 NORTH POWERLINE BUSINESS PARK, UNIT B-5, POMPANO BEACH, FL 33073 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-19 | BATIBAY, DURDANE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-19 | 4100 NORTH POWERLINE BUSINESS PARK, UNIT B-5, POMPANO BEACH, FL 33073 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000102441 | LAPSED | CACE-13-24770 (05) | 17TH JUDICIAL CIRCUIT BROWARD | 2014-01-16 | 2019-01-16 | $167,673.58 | SUNTRUST BANK, C/O SCOTT BURNETT, 515 E. LAS OLAS BLVD., 3RD FLOOR, FORT LAUDERDALE, FL 33301 |
| J13000507229 | TERMINATED | 1000000474956 | BROWARD | 2013-02-22 | 2033-02-27 | $ 6,187.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-05 |
| Domestic Profit | 2008-08-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
