| Entity Name: | MAC MOLTO U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAC MOLTO U.S.A., 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: | 19 Jan 1996 (29 years ago) |
| Date of dissolution: | 30 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | P96000007398 |
| FEI/EIN Number |
650670632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 NW 97 AVE, 120, MIAMI, FL, 33172, US |
| Mail Address: | 2520 NW 97 AVE, 120, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLIS T. VICENTE L. | Secretary | 2520 NW 97 AVE, SUITE 120, MIAMI,, FL, 33172 |
| MOLTO JOSE N | Director | 2520 NW 97 AVE , SUITE 120, MIAMI,, FL, 33172 |
| MOLTO PEDRO V | Director | 2520 NW 97 AVE, SUITE 120, MIAMI, FL, 33172 |
| MOLTO PEDRO V | President | 2520 NW 97 AVE, SUITE 120, MIAMI, FL, 33172 |
| PADRO JOSE F | Agent | 2520 NW 97 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 2520 NW 97 AVE, 120, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 2520 NW 97 AVE, 120, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 2520 NW 97 AVE, 120, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-14 | PADRO, JOSE FCPA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-12-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
