MOEY, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	MOEY, 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:	02 Jun 2011 (14 years ago)
Branch of:	MOEY, INC., NEW YORK (Company Number 2873608)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	F11000002313
FEI/EIN Number	432011326 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	232 3RD STREET #E301, BROOKLYN, NY, 11215
Mail Address:	232 3RD STREET #E301, BROOKLYN, NY, 11215
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
C T CORPORATION SYSTEM	Agent	-
LENORE MOLLY	Chairman	232 3RD STREET #E301, BROOKLYN, NY, 11215
LENORE MOLLY	Director	232 3RD STREET #E301, BROOKLYN, NY, 11215
LENORE MOLLY	President	232 3RD STREET #E301, BROOKLYN, NY, 11215
LENORE MOLLY	Treasurer	232 3RD STREET #E301, BROOKLYN, NY, 11215
STEIN JOSEPH	Vice Chairman	232 3RD STREET #E301, BROOKLYN, NY, 11215
STEIN JOSEPH	Director	232 3RD STREET #E301, BROOKLYN, NY, 11215
STEIN JOSEPH	Vice President	232 3RD STREET #E301, BROOKLYN, NY, 11215

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-03-01	232 3RD STREET #E301, BROOKLYN, NY 11215	-
CHANGE OF MAILING ADDRESS	2025-03-01	232 3RD STREET #E301, BROOKLYN, NY 11215	-
CHANGE OF PRINCIPAL ADDRESS	2024-03-01	232 3RD STREET #E301, BROOKLYN, NY 11215	-
CHANGE OF MAILING ADDRESS	2024-03-01	232 3RD STREET #E301, BROOKLYN, NY 11215	-
REVOKED FOR ANNUAL REPORT	2013-09-27	-	-

Documents

Name	Date
ANNUAL REPORT	2012-05-02
Foreign Profit	2011-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State