| Entity Name: | MOSCATEL HOLDINGS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSCATEL HOLDINGS USA 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: | 05 May 2017 (8 years ago) |
| Date of dissolution: | 09 Nov 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Nov 2018 (6 years ago) |
| Document Number: | P17000040582 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19511 Ambassador Ct, Miami, FL, 33179, US |
| Mail Address: | 19511 Ambassador Ct, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bitton Benjamin | President | 19511 Ambassador Ct, Miami, FL, 33179 |
| Bitton Benjamin | Director | 19511 Ambassador Ct, Miami, FL, 33179 |
| Bitton Benjamin | Agent | 19511 Ambassador Ct, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-11-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000056726. MERGER NUMBER 100000186761 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 19511 Ambassador Ct, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 19511 Ambassador Ct, Miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | Bitton, Benjamin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 19511 Ambassador Ct, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| Domestic Profit | 2017-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
