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MOIREAL CORP - Florida Company Profile

Company Details

Entity Name: MOIREAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOIREAL CORP 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: 16 May 1969 (56 years ago)
Date of dissolution: 23 Sep 2005 (20 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 23 Sep 2005 (20 years ago)
Document Number: 346422
FEI/EIN Number 591295314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2631 SW 107TH COURT, MIAMI, FL, 33165
Mail Address: P.O.BOX 65-2908, MIAMI, FL, 33265-2908
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUINDI JACOBO President 2631 SW 107TH CT., MIAMI, FL, 33165
LOPATA AMIN G Vice President 2631 SW 107TH CT., MIAMI, FL, 33165
GUINDI ISIDORO Treasurer 2631 SW 107TH CT., MIAMI, FL, 33165
DAYAN AMIN G Director 2631 SW 107TH CT., MIAMI, FL, 33165
AMKIE AMIN G Director 2631 SW 107TH CT, MIAMI, FL, 33165
QUESADA G.FRANK E Agent 1313 PONCE DE LEON BLVD,SUITE 200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2005-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2002-08-01 1313 PONCE DE LEON BLVD,SUITE 200, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2002-08-01 2631 SW 107TH COURT, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2002-08-01 2631 SW 107TH COURT, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2002-08-01 QUESADA, G.FRANK ESQ -
EVENT CONVERTED TO NOTES 1988-12-23 - -
REINSTATEMENT 1988-11-30 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REINSTATEMENT 1985-11-27 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2005-09-23
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-02-10
ANNUAL REPORT 2002-08-01
ANNUAL REPORT 2001-02-28
ANNUAL REPORT 2000-02-26
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-02-16
ANNUAL REPORT 1997-03-28
ANNUAL REPORT 1996-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State