| Entity Name: | MOFAZ NO. 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOFAZ NO. 2, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Dec 1982 (42 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | G16614 |
| FEI/EIN Number |
592255561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3936 NORTH TAMIAMI TRAIL, STE E, NAPLES, FL, 34103 |
| Mail Address: | 3936 NORTH TAMIAMI TRAIL, STE E, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOAVENI, KHOSROW | Director | 3936 N TAMIAMI TR STE E, NAPLES, FL, 34103 |
| MOAVENI, KHOSROW | President | 3936 N TAMIAMI TR STE E, NAPLES, FL, 34103 |
| MOAVENI ARDAVAN | Director | 3936 N TAMIAMI TR STE E, NAPLES, FL, 34103 |
| MOAVENI ARDAVAN | Vice President | 3936 N TAMIAMI TR STE E, NAPLES, FL, 34103 |
| MOAVENI ARDAVAN | Secretary | 3936 N TAMIAMI TR STE E, NAPLES, FL, 34103 |
| GRANT RICHARD C | Agent | 5551 RIDGEWOOD DR., NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-13 | 3936 NORTH TAMIAMI TRAIL, STE E, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-13 | 3936 NORTH TAMIAMI TRAIL, STE E, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-13 | 5551 RIDGEWOOD DR., SUITE 501, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-17 | GRANT, RICHARD C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-08-16 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
