| Entity Name: | ABA MORIAH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2018 (7 years ago) |
| Document Number: | F18000003066 |
| FEI/EIN Number |
751161869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6585 MERCHANT PLACE, STE. 100, WARRENTON, VA, 20156, US |
| Mail Address: | P.O. BOX 350, GAINESVILLE, VA, 20156, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| RAYBURN GREGORY A | President | 6585 MERCHANT PLACE, STE. 100, WARRENTON, VA, 20156 |
| RAYBURN GREGORY A | Director | 6585 MERCHANT PLACE, STE. 100, WARRENTON, VA, 20156 |
| MOUGANIS MICHAEL A | Vice President | 6585 MERCHANT PLACE, STE. 100, WARRENTON, VA, 20156 |
| MOUGANIS MICHAEL A | Secretary | 6585 MERCHANT PLACE, STE. 100, WARRENTON, VA, 20156 |
| MOUGANIS MICHAEL A | Director | 6585 MERCHANT PLACE, STE. 100, WARRENTON, VA, 20156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-09 |
| Foreign Profit | 2018-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
