Entity Name: | MOSCH INTERNATIONAL, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MOSCH INTERNATIONAL, CORP. 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 Apr 2014 (11 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | P14000037142 |
FEI/EIN Number |
36-4785290
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14951 South Dixie Highway, Miami, FL, 33176, US |
Mail Address: | 14951 South Dixie Highway, Miami, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ- RODRIGUEZ SOCORS E | President | 3026 Day Ave, MIAMI, FL, 33133 |
BERGALLO JUAN P | Vice President | 1504 Bay Road #1421, MIAMI BEACH, FL, 33139 |
Perez Rodriguez Socors E | Agent | 3026 Day Ave, Coconut Grove, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 14951 South Dixie Highway, Miami, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 2018-02-22 | 14951 South Dixie Highway, Miami, FL 33176 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-02-22 | 3026 Day Ave, Coconut Grove, FL 33133 | - |
AMENDED AND RESTATEDARTICLES | 2015-04-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-04-23 | Perez Rodriguez, Socors Enrique | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000525608 | LAPSED | 2019-014055 CA 01 | MIAMI DADE COUNTY CIRCUIT | 2019-08-01 | 2024-08-05 | $105,424.48 | 14951 S. DIXIE HIGHWAY, LLC, 9241 SW 140 STREET, MIAMI, FLORIDA 33176 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-05-07 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-02-22 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-07 |
Amended and Restated Articles | 2015-04-30 |
ANNUAL REPORT | 2015-04-23 |
Domestic Profit | 2014-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State