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MOSCH INTERNATIONAL, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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