Corporation · Safety Harbor, FL
MOUSTAFA, INC.
Inc. in Safety Harbor, Florida · Document #P00000054971 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MOUSTAFA, INC. is an inactive Florida domestic profit corporation filed on June 6, 2000 (document P00000054971). Its registered agent is DIAZ JOSEPH L.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- June 6, 2000Reported filing date
- Document number
- P00000054971
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Safety Harbor, FL 34695
- Registered agent
- DIAZ JOSEPH L
- Address
- 3101 SR 580, SAFETY HARBOR, FL, 34695
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DIAZ JOSEPH L
- registered agent
- DIAZ JOSEPH L
- Director
- MANSOUR MARIA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 2522 WEST KENNEDY BLVD., TAMPA, FL, 33609
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P00000054971
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- MOUSTAFA, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 3101 SR 580
- Principal · City
- Safety Harbor
- Principal · Region
- FL
- Principal · Postal Code
- 34695
- Mailing · Street 1
- 3101 SR 580
- Mailing · City
- Safety Harbor
- Mailing · Region
- FL
- Mailing · Postal Code
- 34695
- Registered Agent · Street 1
- 2522 WEST KENNEDY BLVD.
- Registered Agent · City
- Tampa
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33609
- Officer 1 · Street 1
- 4823 AUGUST AVENUE
- Officer 1 · City
- Oldsmar
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33677
Dates
- Registration
- 2000-06-06
- Last Filing
- 2001-09-21
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- DIAZ JOSEPH L
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MANSOUR MARIA
Additional reported values
Other reported details
- Doc number
- P00000054971
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 34695
- Formation date
- 06062000
- Last transaction date
- 09212001
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- MOUSTAFA, INC.
Addresses and locations
- Principal address 1
- 3101 SR 580
- Principal city
- SAFETY HARBOR
- Principal state
- FL
Mailing information
- Mailing address 1
- 3101 SR 580
- Mailing city
- SAFETY HARBOR
- Mailing state
- FL
- Mailing postal code
- 34695
Reported officers
- More than six officers
- N
- Officer 1 title
- D
- Officer 1 type
- P
- Officer 1 name
- MANSOUR MARIA
- Officer 1 address
- 4823 AUGUST AVENUE
- Officer 1 city
- OLDSMAR
- Officer 1 state
- FL
- Officer 1 postal code
- 33677
Registered agent information
- Agent name
- DIAZ JOSEPH L
- Agent type
- P
- Agent address
- 2522 WEST KENNEDY BLVD.
- Registered agent city
- TAMPA
- Registered agent state
- FL
- Agent postal code
- 33609
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25722597
- Slug
- moustafa-inc-p00000054971
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P00000054971
- Filed on
- 2000-06-06
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"D","n":"MANSOUR MARIA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- safety-harbor
- Address
- 3101 SR 580, SAFETY HARBOR, FL, 34695
- Zip
- 34695
- Location state
- FL
Names and reported roles
- Name
- MOUSTAFA, INC.
- City name
- SAFETY HARBOR
Registered agent information
- Agent name
- DIAZ JOSEPH L
- Agent address
- 2522 WEST KENNEDY BLVD., TAMPA, FL, 33609
Same registered agent
| Business | Type | Filed |
|---|---|---|
| CELEIRO PROPERTIES, LLC | LLC | Oct 27, 2016 |
| ALEZ LLC | LLC | Oct 21, 2019 |
| 3312 15TH STREET, INC | Corporation | May 26, 2021 |
| PAUL'S DISCOUNT LIQUORS, INC | Corporation | May 26, 2021 |
| K.C. WESTSHORE, LLC | LLC | Mar 14, 2019 |
| T.C. HERNANDEZ ELECTRIC, INC | Corporation | Dec 27, 2016 |
| TAMPA FIESTA LAUNDRY, LLC | LLC | Feb 22, 2013 |
| AVIENDA HOLDINGS, LLC | LLC | Jan 18, 2011 |
| LITTLE DOC, LLC. | LLC | Mar 8, 2010 |
| ESI AUDIO, INC. | Corporation | Aug 17, 2007 |
Other companies with MANSOUR MARIA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NEZRIN, INC. | Corporation | Nov 25, 2002 |
| TREKAY, INC. | Corporation | Aug 24, 2004 |
| KARIM, INC. | Corporation | Feb 13, 1995 |
Other companies with MANSOUR MARIA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NEZRIN, INC. | Corporation | Nov 25, 2002 |
| TREKAY, INC. | Corporation | Aug 24, 2004 |
| KARIM, INC. | Corporation | Feb 13, 1995 |
Also in 34695
| Business | Type | Filed |
|---|---|---|
| RICK J WILSON & ASSOCIATES, INC. | Corporation | Jul 6, 2004 |
| CERVELLO GLOBAL RESEARCH CORPORATION | Corporation | Jun 26, 2025 |
| ANIMAL INC. | Nonprofit | Sep 15, 2025 |
| BREATHE LOVE WELLNESS LLC | LLC | Jul 17, 2025 |
| H3 - HOLISTIC HARMONY HEALING, LLC | LLC | Jun 5, 2025 |
| 9 LIVES HOLDINGS LLC | LLC | May 27, 2025 |
| NEW LIFE GROUP HOME LLC | LLC | May 5, 2025 |
| 925LAN LLC | LLC | Feb 24, 2025 |
| AUCTUS INFINITY LLC | LLC | Apr 10, 2024 |
| DEVIN BEELER LLC | LLC | Oct 3, 2023 |
Filed in Safety Harbor around the same time
All Safety Harbor filings →| Business | Type | Filed |
|---|---|---|
| STAFF MEDICAL, LLC | LLC | Jun 6, 2000 |
| PACKARD COURT CORP. | Corporation | May 26, 2000 |
| OLYMPIA PUD PROPERTY OWNERS ASSOCIATION, INC. | Nonprofit | May 23, 2000 |
| PHOENIX RISING PROMOTIONS, INC. | Nonprofit | May 23, 2000 |
| M&M HILLSBOROUGH, LTD. | Partnership | May 19, 2000 |
| 1888USA, LC | LLC | May 18, 2000 |
| BLAIR WATER CONDITIONING, INC. | Corporation | May 17, 2000 |
| GULFWATER SALES, LLC | LLC | May 17, 2000 |