| Entity Name: | MOXWOOD USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOXWOOD 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: | 03 Nov 1998 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000093084 |
| FEI/EIN Number |
593550967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 S HARBOR CITY BLVD, SUITE 115, MELBOURNE, FL, 32901, US |
| Mail Address: | 1900 S HARBOR CITY BLVD, SUITE 115, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEARNS NEVILLE | Director | 58 SANDER RD. NEW GERMANY KWAZULU NATAL, SOUTH AFRICA |
| BINAI EDWARD | President | 540 E. FRANKLYN AVE., INDIANLANTIC, FL, 32903 |
| BINAI EDWARD | Secretary | 540 E. FRANKLYN AVE., INDIANLANTIC, FL, 32903 |
| BINAI EDWARD | Treasurer | 540 E. FRANKLYN AVE., INDIANLANTIC, FL, 32903 |
| BINAI EDWARD | Director | 540 E. FRANKLYN AVE., INDIANLANTIC, FL, 32903 |
| HUNKING ALAN | Director | 39 ALEX ANDER RD, KWAZULU, SA, NATAL |
| BINAI EDWARD | Agent | 540 E FRANKLYN AV, INDIALANTIC, FL, 32903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-19 | BINAI, EDWARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-19 | 540 E FRANKLYN AV, INDIALANTIC, FL 32903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 1900 S HARBOR CITY BLVD, SUITE 115, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 1900 S HARBOR CITY BLVD, SUITE 115, MELBOURNE, FL 32901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-03-16 |
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
