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MOLTO BENE', INC. - Florida Company Profile

Company Details

Entity Name: MOLTO BENE', INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLTO BENE', 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: 05 Feb 1998 (27 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P98000011796
FEI/EIN Number 650814746

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

Address: 17370 ALTERNATE A1A, 401, JUPITER, FL, 33477, US
Mail Address: 17370 ALTERNATE A1A, 401, JUPITER, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORSI RICHARD Director 113 NEWHAVEN BLVD, JUPITER, FL, 33458
ORSI RICHARD R Agent 113 NEWHAVEN BLVD, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-04 17370 ALTERNATE A1A, 401, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2007-05-04 17370 ALTERNATE A1A, 401, JUPITER, FL 33477 -
REGISTERED AGENT NAME CHANGED 2004-04-21 ORSI, RICHARD R -
REGISTERED AGENT ADDRESS CHANGED 2004-04-21 113 NEWHAVEN BLVD, JUPITER, FL 33458 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001182970 LAPSED 502008CA016176XXXXMBAE CIR CT PALM BEACH CTY 2009-04-20 2014-04-30 $41,782.39 SHOPPES OF JONATHAN'S LANDING, INC - EQUITY ONE, 1500 NE MIAMI GARDENS DRIVE- SUITE 500, NORTH MIAMI BEACH, FL 33179
J07000173156 TERMINATED 1000000051081 21758 00659 2007-05-22 2027-06-06 $ 17,454.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-02-07
ANNUAL REPORT 2005-04-09
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-03-29
ANNUAL REPORT 1999-03-17
Domestic Profit 1998-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State