| Entity Name: | MOVIL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVIL USA 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: | 07 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000039461 |
| FEI/EIN Number |
272515820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10025 NW 116 WAY Suite 17, MIAMI, FL, 33178, US |
| Mail Address: | 10025 NW 116 WAY Suite 17, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLERO SIMON H | Vice President | 10025 NW 116 WAY Suite 17, MIAMI, FL, 33178 |
| CARVAJAL RYAN | President | 10025 NW 116 WAY Suite 17, MIAMI, FL, 33178 |
| CARVAJAL RYAN | Treasurer | 10025 NW 116 WAY Suite 17, MIAMI, FL, 33178 |
| CARVAJAL RYAN A | Agent | 10025 NW 116 WAY Suite 17, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 10025 NW 116 WAY Suite 17, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 10025 NW 116 WAY Suite 17, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 10025 NW 116 WAY Suite 17, MIAMI, FL 33178 | - |
| AMENDMENT | 2012-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-14 | CARVAJAL, RYAN A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-25 |
| Amendment | 2012-03-20 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-02-14 |
| ADDRESS CHANGE | 2011-01-25 |
| ADDRESS CHANGE | 2010-11-09 |
| Domestic Profit | 2010-05-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
