| Entity Name: | MOFAZ NO. 3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOFAZ NO. 3, 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: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G16615 |
| FEI/EIN Number |
592255560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3936 N.TAMIAMI TR.,STE.B, NAPLES, FL, 33940 |
| Mail Address: | 3936 N.TAMIAMI TR.,STE.B, NAPLES, FL, 33940 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOAVENI, KHOSROW | President | 3936 N. TAMIAMI TR STE B, NAPLES, FL 00000 |
| MOAVENI, KHOSROW | Secretary | 3936 N. TAMIAMI TR STE B, NAPLES, FL 00000 |
| MOAVENI, KHOSROW | Director | 3936 N. TAMIAMI TR STE B, NAPLES, FL 00000 |
| KAMVARI, IRAJ | Vice President | 17 EBNE YAMIN SAHRVERDI, TEHRAN, IRAN |
| KAMVARI, IRAJ | Director | 17 EBNE YAMIN SAHRVERDI, TEHRAN, IRAN |
| GRANT, RICHARD | Agent | 600 FIFTH AVENUE SOUTH, NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-05 | 3936 N.TAMIAMI TR.,STE.B, NAPLES, FL 33940 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-05 | 3936 N.TAMIAMI TR.,STE.B, NAPLES, FL 33940 | - |
| REGISTERED AGENT NAME CHANGED | 1986-04-18 | GRANT, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-18 | 600 FIFTH AVENUE SOUTH, NAPLES, FL 33940 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
