| Entity Name: | MSM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MSM USA, 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: | 23 May 1997 (28 years ago) |
| Date of dissolution: | 17 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2017 (8 years ago) |
| Document Number: | P97000046163 |
| FEI/EIN Number |
650754879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 SUNSHINE BLVD., ORMOND BEACH, FL, 32174, US |
| Mail Address: | 15 SUNSHINE BLVD., ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COCCIA STEFANO | President | 15 SUBSHINE BLVD, ORMOND BEACH, FL, 32174 |
| COCCIA STEFANO | Director | 15 SUBSHINE BLVD, ORMOND BEACH, FL, 32174 |
| DE MARCHI MARINO | Treasurer | 15 SUNSHINE BLVD, ORMOND BEACH, FL, 32174 |
| ZARB NORBERT J | Agent | 15 SUNSHINE BOULEVARD, ORMOND BEACH, FL, 32174 |
| DE MARCHI MARINO | Director | 15 SUNSHINE BLVD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-17 | - | - |
| CONVERSION | 2017-04-04 | - | GEN-COR CONVERSION MEMBER. THE RESULTING ENTITY WAS GP1700000407. CONVERSION NUMBER 100000170381 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-06 | 15 SUNSHINE BOULEVARD, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 15 SUNSHINE BLVD., ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-06 | ZARB, NORBERT J | - |
| REINSTATEMENT | 2001-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-21 | 15 SUNSHINE BLVD., ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-07-12 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-05-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
