| Entity Name: | MOLTO CRESCENDO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLTO CRESCENDO 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: | 08 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Apr 2014 (11 years ago) |
| Document Number: | P11000062391 |
| FEI/EIN Number |
452715288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 4212 N Dixie Hwy, Oakland Park, FL, 33334, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QAFZEZI THOMAS P | President | 4212 N Dixie Hwy, Oakland Park, FL, 33334 |
| QAFZEZI THOMAS P | Agent | 4212 N Dixie Hwy, Oakland Park, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 1101 BRICKELL AVE, S-800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 509 NW 25 ST, Wilton Manors, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-08 | 1101 BRICKELL AVE, S-800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-08 | 4212 N Dixie Hwy, Unit 32, Oakland Park, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-10 | 1101 BRICKELL AVE, S-800, MIAMI, FL 33131 | - |
| AMENDMENT | 2014-04-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-19 |
| Reg. Agent Change | 2021-01-19 |
| ANNUAL REPORT | 2020-06-09 |
| Reg. Agent Change | 2019-11-18 |
| ANNUAL REPORT | 2019-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3024468400 | 2021-02-04 | 0455 | PPS | 1101 Brickell Ave Ste 800, Miami, FL, 33131-3149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6438697701 | 2020-05-01 | 0455 | PPP | 455 NE 24TH ST APT 325, MIAMI, FL, 33137-4557 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
