| Entity Name: | MOUSSERI PAINTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOUSSERI PAINTING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 2010 (15 years ago) |
| Document Number: | P10000078448 |
| FEI/EIN Number |
273571012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 Fairlane Farms Rd, Wellington, FL, 33414, US |
| Mail Address: | 3400 Fairlane Farms Rd, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSERI MIKE | President | 12325 Equine Lane, Wellington, FL, 33414 |
| MOUSSERI MIKE | Treasurer | 12325 Equine Lane, Wellington, FL, 33414 |
| MOUSSERI BETH D | Agent | 3400 Fairlane Farms Rd, Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000027697 | MPI | ACTIVE | 2021-02-26 | 2026-12-31 | - | 3400 FAIRLANE FARMS RD, SUITE 1, WELLINGTON, FL, 33414 |
| G13000054742 | MPI | EXPIRED | 2013-06-06 | 2018-12-31 | - | 1100 BARNETT DR #56, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 3400 Fairlane Farms Rd, Suite 1, Wellington, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-17 | 3400 Fairlane Farms Rd, SUITE 1, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-17 | 3400 Fairlane Farms Rd, SUITE 1, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342829348 | 0418800 | 2017-12-04 | 540 US 1, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 2018-01-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.100(a): Employees working in areas where there is a possible danger of head injury from impact, or from falling or flying objects, or from electrical shock and burns, shall be protected by protective helmets: On or about December 4, 2017, at the above addressed job site, an employee working below construction activity was exposed to the hazards of falling tools or materials and not protected by the use of a protective helmet. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6942177708 | 2020-05-01 | 0455 | PPP | 3400 FAIRLANE FARMS RD, WELLINGTON, FL, 33414-8751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
