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MUSA HOLDINGS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MUSA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUSA HOLDINGS, 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: 04 Aug 1998 (27 years ago)
Date of dissolution: 03 Dec 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2004 (20 years ago)
Document Number: P98000067894
FEI/EIN Number 650861735

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

Address: 3801 SOUTH CONGRESS AVENUE, LAKE WORTH, FL, 33461
Mail Address: 3801 SOUTH CONGRESS AVENUE, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MUSA HOLDINGS, INC., ALABAMA 000-912-203 ALABAMA
Headquarter of MUSA HOLDINGS, INC., KENTUCKY 0487943 KENTUCKY
Headquarter of MUSA HOLDINGS, INC., KENTUCKY 0553699 KENTUCKY
Headquarter of MUSA HOLDINGS, INC., ILLINOIS CORP_60129649 ILLINOIS

Key Officers & Management

Name Role Address
MUSA MARCO Director 3801 SOUTH CONGRESS AVENUE, LAKE WORTH, FL, 33461
MUSA MARCO President 3801 SOUTH CONGRESS AVENUE, LAKE WORTH, FL, 33461
MUSA MASSIMO Vice President 3801 SOUTH CONGRESS AVENUE, LAKE WORTH, FL, 33461
MUSA MASSIMO Director 3801 SOUTH CONGRESS AVENUE, LAKE WORTH, FL, 33461
MUSA MARC'ANDREA Vice President 3801 S CONGRESS AVE, LAKE WORTH, FL, 33461
MUSA MARC'ANDREA Director 3801 S CONGRESS AVE, LAKE WORTH, FL, 33461
ZIFRONY MATTHEW E Agent 110 SOUTHEAST 6TH STREET, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-03 - -
MERGER 2001-11-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000046831
CHANGE OF PRINCIPAL ADDRESS 2001-06-20 3801 SOUTH CONGRESS AVENUE, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2001-06-20 3801 SOUTH CONGRESS AVENUE, LAKE WORTH, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2000-09-25 110 SOUTHEAST 6TH STREET, 15TH FLOOR, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2000-09-25 ZIFRONY, MATTHEW ESQ. -
MERGER 1998-10-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000019835

Documents

Name Date
Voluntary Dissolution 2004-12-03
ANNUAL REPORT 2004-03-03
ANNUAL REPORT 2003-02-12
ANNUAL REPORT 2002-02-22
Merger 2001-11-14
ANNUAL REPORT 2001-06-20
Reg. Agent Change 2000-09-25
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-04-20
Merger 1998-10-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State