| Entity Name: | MOISSANITE WHOLESALERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOISSANITE WHOLESALERS 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: | 04 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000011080 |
| FEI/EIN Number |
87-4818451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20203 NE 15th CT, MIAMI, FL, 33179, US |
| Mail Address: | 20203 NE 15th CT, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Abitbol Jossef H | Chief Executive Officer | 20203 NE 15th CT, MIAMI, FL, 33179 |
| ABITBOL YOSSEF | Agent | 20203 NE 15th CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 20203 NE 15th CT, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 20203 NE 15th CT, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 20203 NE 15th CT, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| Domestic Profit | 2022-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
