| Entity Name: | MOGGIA INVESTMENTS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P11000028697 |
| FEI/EIN Number | 32-0338150 |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MOGGIA, ALEJANDRO | President | 2121 PONCE DE LEON BLVD. STE. 1050, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-29 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-29 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-05-29 | CONSULTING SERVICES OF SOUTH FLORIDA INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-29 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-29 |
| Domestic Profit | 2011-03-22 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
