Search icon

MASSIMO & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: MASSIMO & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASSIMO & ASSOCIATES 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: 10 Nov 2008 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P08000100346
FEI/EIN Number 205500694

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

Address: 1400 MUSTANG STREET, NOKOMIS, FL, 34275, US
Mail Address: 1400 MUSTANG STREET, NOKOMIS, FL, 34275, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURDOCCA MASSIMO President 12818 PENGUIN DRIVE, BRADENTON, FL, 34212
MURDOCCA MASSIMO Agent 12818 PENGUIN DRIVE, BRADENTON, FL, 34212

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000121860 VOLUNTARY BENEFITS DR EXPIRED 2014-12-04 2019-12-31 - 12818 PENGUIN DRIVE, BRADENTON, FL, 34212

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-02 1400 MUSTANG STREET, NOKOMIS, FL 34275 -
CHANGE OF MAILING ADDRESS 2015-03-02 1400 MUSTANG STREET, NOKOMIS, FL 34275 -
REINSTATEMENT 2014-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-11 12818 PENGUIN DRIVE, BRADENTON, FL 34212 -

Documents

Name Date
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-08-09
Domestic Profit 2008-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State