| Entity Name: | MO-AN OF K AND M, 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: | 21 Dec 1995 (29 years ago) |
| Date of dissolution: | 14 May 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 May 1997 (28 years ago) |
| Document Number: | F95000006233 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1724, CLEMMONS, NC, 27012 |
| Mail Address: | P.O. BOX 1724, CLEMMONS, NC, 27012 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ANGELL DON G | Chairman of the Board | 6000 MEADOWBROOK MALL, SUITE 27, CLEMMONS, NC, 27012 |
| MOSCA DANIEL D | Director | 150 FAYETTEVILLE STREET MALL, SUITE 2700, RALEIGH, NC, 27601 |
| MOSCA DANIEL D | President | 150 FAYETTEVILLE STREET MALL, SUITE 2700, RALEIGH, NC, 27601 |
| MOSCA DANIEL D | Assistant Secretary | 150 FAYETTEVILLE STREET MALL, SUITE 2700, RALEIGH, NC, 27601 |
| SOUZA CRAIG | Director | 5109 BUR OAK CIRCLE, RALEIGH, NC, 27612 |
| MICHELOTTI VALERIE A | Vice President | 6000 MEADOWBROOK MALL, SUITE 27, CLEMMONS, NC, 27012 |
| MACY F F | Assistant Secretary | 6000 MEADOWBROOK MALL, SUITE 27, CLEMMONS, NC, 27012 |
| HOLDEN PENNY G | Assistant Secretary | 6000 MEADOWBROOK MALL, SUITE 27, CLEMMONS, NC, 27012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-14 | P.O. BOX 1724, CLEMMONS, NC 27012 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-14 | P.O. BOX 1724, CLEMMONS, NC 27012 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-05-14 |
| ANNUAL REPORT | 1996-03-04 |
| DOCUMENTS PRIOR TO 1997 | 1995-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
