| Entity Name: | MOBY USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOBY USA 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: | 10 Sep 2015 (10 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | P15000075582 |
| FEI/EIN Number |
47-5086831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BISCAYNE BLVD., STE 2490, MIAMI, FL, 33131, US |
| Mail Address: | 2 SOUTH BISCAYNE BLVD., STE 2490, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONORATO VINCENZO | President | 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| ONORATO VINCENZO | Director | 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| ONORATO ALESSANDRO | Vice President | 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| ONORATO ACHILLE | Secretary | 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| ONORATO ACHILLE | Director | 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| SILVESTRI LORENZO | Treasurer | 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| SILVESTRI INTERNATIONAL CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | SILVESTRI INTERNATIONAL CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-15 | 2 SOUTH BISCAYNE BLVD., STE 2490, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-15 | 2 SOUTH BISCAYNE BLVD., STE 2490, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-15 | 2 SOUTH BISCAYNE BLVD., STE 2490, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-26 |
| Domestic Profit | 2015-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
