| Entity Name: | MOLDOVAN MANAGEMENT INC. |
| 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: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F05000003764 |
| FEI/EIN Number |
562297922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 NORMAN COURT, EAST BRUNSWICK, NJ, 08816 |
| Mail Address: | 10291 MARBLE EGRET DR., JACKSONVILLE, FL, 32257 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| KATS ALBERT | President | 19 NORMAN COURT, EAST BRUNSWICK, NJ, 08816 |
| KATS ALBERT | Agent | 10291 MARBLE EGRET DR, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2005-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
