MOMCO PROPERTIES, INC. - Florida Company Profile
| Entity Name: | MOMCO PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOMCO PROPERTIES, 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: | 14 Dec 1992 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P92000011488 |
| FEI/EIN Number |
650400754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 PERIWINKLE WAY, SUITE IV, SANIBEL ISLAND, FL, 33957 |
| Mail Address: | C/O SWIANTEK, FALISO & MOSCATO, 360 DELAWARE AVE, BUFFALO, NY, 14202 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSHEI MARY B | President | 1341 MIDDLE GULF DRIVE, SANIBEL ISLAND, FL, 33957 |
| OSHEI MARY B | Director | 1341 MIDDLE GULF DRIVE, SANIBEL ISLAND, FL, 33957 |
| BRODEUR RICHARD J | Agent | 1640 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-06 | 1640 PERIWINKLE WAY, SUITE IV, SANIBEL ISLAND, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-06 | 1640 PERIWINKLE WAY, SUITE IV, SANIBEL ISLAND, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-06-03 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-02-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State