| Entity Name: | MOSANCA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSANCA USA, 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: | 02 Mar 2009 (16 years ago) |
| Date of dissolution: | 13 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2021 (4 years ago) |
| Document Number: | P09000019522 |
| FEI/EIN Number |
264373440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 613 ROYAL LAKE CIR, Orlando, FL, 32818, US |
| Mail Address: | 613 ROYAL LAKE CIR, Orlando, FL, 32818, US |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL & SANCHEZ C/O RAFAEL MONTIEL | President | 613 Royal Lake Cir, Oralando, FL, 32818 |
| Montiel Rafael A | Vice President | 613 Royal Lake Cir, Orlando, FL, 32818 |
| MONTIEL & SANCHEZ C/O RAFAEL MONTIEL | Director | 613 Royal Lake Cir, Oralando, FL, 32818 |
| MONTIEL RAFAEL A | Agent | 613 Royal Lake Cir, Orlando, FL, 32818 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000047785 | EUROPE LIGHTING SUPPLIERS | EXPIRED | 2013-05-20 | 2018-12-31 | - | 8300 NW 68TH STREET SUITE C, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 613 Royal Lake Cir, O-302, Orlando, FL 32818 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | MONTIEL, RAFAEL A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-04 | 613 ROYAL LAKE CIR, O302, Orlando, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 613 ROYAL LAKE CIR, O302, Orlando, FL 32818 | - |
| AMENDMENT | 2016-07-18 | - | - |
| AMENDMENT | 2009-04-07 | - | - |
| AMENDMENT | 2009-04-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000299168 | ACTIVE | 1000000891391 | DADE | 2021-06-10 | 2031-06-16 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-13 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-17 |
| Amendment | 2016-07-18 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
