| Entity Name: | MOSCATEL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSCATEL INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Dec 2024 (5 months ago) |
| Document Number: | P99000056726 |
| FEI/EIN Number |
650928572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 South Bayshore Drive, Miami, FL, 33133, US |
| Mail Address: | 2665 South Bayshore Drive, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| MILHEM EDUARDO | President | 19572 EMBASSY CT, MIAMI, FL, 33179 |
| MILHEM EDUARDO | Director | 19572 EMBASSY CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 2665 South Bayshore Drive, 703, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 2665 South Bayshore Drive, 703, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | World Corporate Services, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 2665 South Bayshore Drive, 703, Miami, FL 33133 | - |
| MERGER | 2018-11-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000186761 |
| Name | Date |
|---|---|
| Amendment | 2024-12-26 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-09-06 |
| Merger | 2018-11-09 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
