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MAINCO INC - Florida Company Profile

Headquarter

Company Details

Entity Name: MAINCO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAINCO 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: 24 Feb 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P12000018831
FEI/EIN Number 80-0791657

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5634 Caranday Palm Dr, Greenacres, FL, 33463, US
Mail Address: 15855 Avenida Venusto, Apt 732, San Diego, CA, 92128, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MAINCO INC, MISSISSIPPI 403346 MISSISSIPPI
Headquarter of MAINCO INC, ALABAMA 000-861-033 ALABAMA
Headquarter of MAINCO INC, KENTUCKY 0145855 KENTUCKY

Key Officers & Management

Name Role Address
MOSCAT DANIEL President 15855 Avenida Venusto, San Diego, CA, 92128
MOSCAT DANIEL Agent 15855 Avenida Venusto, San Diego, FL, 92128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 15855 Avenida Venusto, Apt 732, San Diego, FL 92128 -
CHANGE OF MAILING ADDRESS 2018-04-20 5634 Caranday Palm Dr, Greenacres, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-05 5634 Caranday Palm Dr, Greenacres, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-06-13
Domestic Profit 2012-02-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13693882 0419700 1980-03-19 BIG POTTSBURG CREEK & E 90, Jacksonville, FL, 32216
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1980-03-19
Case Closed 1980-04-11

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1980-03-27
Abatement Due Date 1980-03-30
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260106 C
Issuance Date 1980-03-27
Abatement Due Date 1980-03-30
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19260152 A01
Issuance Date 1980-03-27
Abatement Due Date 1980-03-30
Nr Instances 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State