| Entity Name: | MUSCATO FINANCIAL RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUSCATO FINANCIAL RESOURCES, 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: | 16 Aug 1995 (30 years ago) |
| Date of dissolution: | 18 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2004 (21 years ago) |
| Document Number: | P95000064259 |
| FEI/EIN Number |
593329666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 TRAFALGAR CT, #100, MAITLAND, FL, 32751, US |
| Mail Address: | 850 TRAFALGAR CT, #100, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MUSCATO FINANCIAL RESOURCES, INC., ALABAMA | 000-905-810 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| MUSCATO NICK | Director | 360 FOREST PARK CIRCLE, LONGWOOD, FL, 32779 |
| MUSCATO NICK | Chairman | 360 FOREST PARK CIRCLE, LONGWOOD, FL, 32779 |
| NEWTON BRIAN R | Vice President | 1114 KOPRIL LANE, LONGWOOD, FL, 32779 |
| MUSCATO NICK | President | 360 FOREST PARK CIRCLE, LONGWOOD, FL, 32779 |
| NEWTON BRIAN R | Director | 1114 KOPRIL LANE, LONGWOOD, FL, 32779 |
| MUSCATO MICHAEL A | Vice President | 125 E WEBSTER AVENUE, WINTER PARK, FL, 32789 |
| MUSCATO MICHAEL A | Director | 125 E WEBSTER AVENUE, WINTER PARK, FL, 32789 |
| MUSCATO NICK | Agent | 360 FOREST PARK CIR., LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-22 | 850 TRAFALGAR CT, #100, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-22 | 850 TRAFALGAR CT, #100, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-26 | 360 FOREST PARK CIR., LONGWOOD, FL 32779 | - |
| AMENDMENT | 1995-10-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-18 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-01-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
