| Entity Name: | FRANK MOYA, M.D., AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANK MOYA, M.D., AND ASSOCIATES, 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: |
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: | 03 Jan 1972 (53 years ago) |
| Date of dissolution: | 05 Oct 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Oct 1998 (27 years ago) |
| Document Number: | 603319 |
| FEI/EIN Number |
590858689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 FAIRWAY DR, STE 106, MIAMI LAKES, FL, 33014 |
| Mail Address: | 7480 FAIRWAY DR, STE 106, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA, FRANK | President | 7480 FAIRWAY DRIVE, MIAMI LAKES, FL 0 |
| NAGEL, EUGENE | Secretary | 7480 FAIRWAY DRIVE, MIAMI LAKES, FL |
| LICHTIGER, MONTE | Vice President | 7480 FAIRWAY DRIVE, MIAMI LAKES, FL 00000 |
| MOYA, FRANK | Agent | 7480 FAIRWAY DR STE 106, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 1998-10-05 | FRANK MOYA, M.D., AND ASSOCIATES, INC. | - |
| MERGER | 1998-10-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000025308. MERGER NUMBER 500000020005 |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-23 | 7480 FAIRWAY DR STE 106, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-03-29 | 7480 FAIRWAY DR, STE 106, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1984-03-29 | 7480 FAIRWAY DR, STE 106, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 1998-10-05 |
| Merger Sheet | 1998-10-05 |
| ANNUAL REPORT | 1998-02-19 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
