Search icon

MSC INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MSC INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MSC INVESTMENTS, 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: 02 Aug 1994 (31 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: P94000057332
FEI/EIN Number 650536818

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

Address: 4095 SW 137TH AVE., STE #7, MIAMI, FL, 33175
Mail Address: 4095 SW 137TH AVE., STE #7, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSSA PIERRO Director 11040 S.W. 143RD PLACE, MIAMI, FL, 33186
MOUSSA PIERRO Agent 11040 S.W. 143RD PLACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 4095 SW 137TH AVE., STE #7, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1996-05-01 4095 SW 137TH AVE., STE #7, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-03-29
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-03-11
ANNUAL REPORT 1997-03-04
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State