| 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 |
| 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 |
| 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 |
| 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 |
| 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
