| Entity Name: | MOISES & AZAR INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Jan 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F05000000490 |
| FEI/EIN Number |
720914154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13628 BAYWATER AVE, KENSINGTON ESTATES, BATON ROUGE, LA, 70810 |
| Mail Address: | 13628 BAYWATER AVE, KENSINGTON ESTATES, BATON ROUGE, LA, 70810 |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| MOISES ROBERTO E | Chairman | 2744 LEXINGTON AVENUE, KENNER, LA, 70062 |
| MENESES CARLOS | Agent | 6440 SW 159 PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 13628 BAYWATER AVE, KENSINGTON ESTATES, BATON ROUGE, LA 70810 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 13628 BAYWATER AVE, KENSINGTON ESTATES, BATON ROUGE, LA 70810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-20 |
| Foreign Profit | 2005-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
