| Entity Name: | MUNDO GIOCO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MUNDO GIOCO INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 22 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2021 (4 years ago) |
| Document Number: | P16000006258 |
| FEI/EIN Number |
81-1213536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 West Flagler Street, Miami, FL 33130 |
| Mail Address: | 601 West Flagler Street, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moschella, Ana Isabel, Owner | Agent | 601 West Flagler St., Miami, FL 33130 |
| MOSCHELLA, ANA ISABEL | President | 601 West Flagler Street, Miami, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-20 | 601 West Flagler Street, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-20 | 601 West Flagler Street, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-20 | Moschella, Ana Isabel, Owner | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | 601 West Flagler St., Miami, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-25 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-20 |
| Domestic Profit | 2016-01-22 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
