| Entity Name: | MOLD ANALYSTS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLD ANALYSTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Oct 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2024 (9 months ago) |
| Document Number: | P23000072617 |
| FEI/EIN Number |
93-3891106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4853 E. IRLO BRONSON BLOSSOM MEMORIAL HWY, SAINT CLOUD, FL, 34771, US |
| Mail Address: | 4853 E. IRLO BRONSON BLOSSOM MEMORIAL HWY, SAINT CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO MARIA E | President | 4853 E. IRLO BRONSON BLOSSOM MEMORIAL HWY, SAINT CLOUD, FL, 34771 |
| LUXURY INVESTMENTS GROUP ELITE LLC | Agent | 9454 CANDICE CT, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-23 | 4853 E. IRLO BRONSON BLOSSOM MEMORIAL HWY, SUITE 116, SAINT CLOUD, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-23 | 4853 E. IRLO BRONSON BLOSSOM MEMORIAL HWY, SUITE 116, SAINT CLOUD, FL 34771 | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-23 |
| ANNUAL REPORT | 2024-02-02 |
| Domestic Profit | 2023-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
