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MOISES DAVID HOTEL & CONSTRUCTION CORP. - Florida Company Profile

Company Details

Entity Name: MOISES DAVID HOTEL & CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOISES DAVID HOTEL & CONSTRUCTION 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: 31 Oct 1975 (49 years ago)
Date of dissolution: 01 Dec 1977 (47 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 01 Dec 1977 (47 years ago)
Document Number: 488785
FEI/EIN Number 000000000

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

Address: 2315 LE JENUE ROAD, CORAL GABLES, FL, 33134
Mail Address: 2315 LE JENUE ROAD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, EFREN MOISES Agent 330 S.W. 27 ROAD, MIAMI, FL
FERNANDEZ,EFREN MOISES President 330 S.W. 27 ROAD, MIAMI, FL
FERNANDEZ,EFREN MOISES Director 330 S.W. 27 ROAD, MIAMI, FL
PEREZ,VIVIAN Secretary 359 S.W. 19TH ROAD, MIAMI, FL
PEREZ,VIVIAN Director 359 S.W. 19TH ROAD, MIAMI, FL
FERNANDEZ,LEYDA MIER Treasurer 330 S.W. 27 ROAD, MIAMI, FL
FERNANDEZ,LEYDA MIER Director 330 S.W. 27 ROAD, MIAMI, FL
AMOUER, ROBERT Vice President 359 SW 19TH ROAD, MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1977-12-01 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State