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MOSCOW ON ICE, INC. - Florida Company Profile

Company Details

Entity Name: MOSCOW ON ICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOSCOW ON ICE, 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: 15 Mar 1996 (29 years ago)
Date of dissolution: 11 Jun 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jun 2001 (24 years ago)
Document Number: P96000023586
FEI/EIN Number 593367738

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

Address: 10043 CHATHAM OAKS CT, ORLANDO, FL, 32836, US
Mail Address: 10043 CHATHAM OAKS CT, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZVIAGUINE SERGEUI President 10043 CHATHAM OAKS CT, ORLANDO, FL, 32836
DUNBINSKY PETER Secretary 10043 CHATHAM OAKS CT, ORLANDO, FL, 32836
DUNBINSKY PETER Treasurer 10043 CHATHAM OAKS CT, ORLANDO, FL, 32836
BOGOLUBOV VLADIMIR Vice President 10043 CHATHAM OAKS CT, ORLANDO, FL, 32836
KANE STEVEN H Agent 1900 SUMMIT TOWER BLVD., ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-06-11 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-04 10043 CHATHAM OAKS CT, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 1999-05-04 10043 CHATHAM OAKS CT, ORLANDO, FL 32836 -

Documents

Name Date
Voluntary Dissolution 2001-06-11
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-05-14
DOCUMENTS PRIOR TO 1997 1996-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State