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MUSTACHE CO USA, CORP - Florida Company Profile

Company Details

Entity Name: MUSTACHE CO USA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUSTACHE CO 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: 19 Sep 2018 (6 years ago)
Date of dissolution: 14 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2021 (4 years ago)
Document Number: P18000079213
FEI/EIN Number 83-1984045

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1043 ne 203rd lane, North Miami, FL, 33179, US
Mail Address: 1043 ne 203rd lane, North Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOARES WILLIAN V President 1379 SE 3RD TER, DEERFIELD BEACH, FL, 33441
BASTOS GLAUCIA B Agent 1001 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 1043 ne 203rd lane, North Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-06-08 1043 ne 203rd lane, North Miami, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-14
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-01
Domestic Profit 2018-09-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State