| Entity Name: | MOSCATEL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jun 1999 (26 years ago) |
| Document Number: | P99000056726 |
| FEI/EIN Number | 650928572 |
| 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 |
|---|---|
| WORLD CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| REINES RUTH | Vice President | 19572 Embassy Ct, Miami, FL, 33179 |
| REINES SANDRA | Vice President | 19572 Embassy Ct, Miami, FL, 33179 |
| REINES ARIE | Vice President | 19572 Embassy Ct, Miami, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| REINES RUTH | Secretary | 19572 Embassy Ct, Miami, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| REINES RUTH | Director | 19572 Embassy Ct, Miami, FL, 33179 |
| REINES SANDRA | Director | 19572 Embassy Ct, Miami, FL, 33179 |
| REINES LILIANA | Director | 19572 Embassy Ct., Miami, FL, 33179 |
| REINES ARIE | Director | 19572 Embassy Ct, Miami, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| REINES YAEL | VASD | 19511 Ambassador Ct, Miami, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| REINES LILIANA | President | 19572 Embassy Ct., Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-11-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000186761 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
