| Entity Name: | MOSTLY MOISSANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSTLY MOISSANITE, 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: | 14 May 2010 (15 years ago) |
| Date of dissolution: | 05 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2024 (a year ago) |
| Document Number: | P10000041733 |
| FEI/EIN Number |
272579130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18669 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| Mail Address: | 18669 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENDAL DAVID | President | 18669 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| GENDAL ELLEN S | Secretary | 18669 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| GENDAL DAVID | Agent | 18669 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000124764 | PRIME MOISSANITE | ACTIVE | 2018-11-25 | 2028-12-31 | - | 18669 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| G18000118519 | PIME MOISSANITE INC. | EXPIRED | 2018-11-03 | 2023-12-31 | - | 18669 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| G16000012640 | WHOLESALE CERTIFED MOISSANITE, INC. | ACTIVE | 2016-02-03 | 2026-12-31 | - | 18669 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| G16000007767 | MOISSANITE SALES, INC. | ACTIVE | 2016-01-21 | 2026-12-31 | - | 18669 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| G11000037470 | CUBIC ZIRCONIA ARTISTIC RINGS, INC. | EXPIRED | 2011-04-16 | 2016-12-31 | - | 18669 LONG LAKE DRIVE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-05 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9271328409 | 2021-02-16 | 0455 | PPS | 18669 Long Lake Dr, Boca Raton, FL, 33496-1938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4004437806 | 2020-05-27 | 0455 | PPP | 18669 Long Lake Drive, Boca Raton, FL, 33496 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
