Search icon

FRANK MOYA, INC. - Florida Company Profile

Company Details

Entity Name: FRANK MOYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANK MOYA, 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: 28 Dec 1982 (42 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: G16836
FEI/EIN Number 592241742

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 ARTHUR GODFREY ROAD, SUITE 400, MIAMI BEACH, FL, 33014
Mail Address: 801 ARTHUR GODFREY ROAD, SUITE 400, MIAMI BEACH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYA, FRANK President 1420 S. BAYSHORE DR., MIAMI, FL
KTS & S REGISTERED AGENT CORP C/O B. SPARB Agent 1401 BRICKELL AVENUE, SUITE700, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1993-02-26 KTS & S REGISTERED AGENT CORP C/O B. SPARB -
REGISTERED AGENT ADDRESS CHANGED 1993-02-26 1401 BRICKELL AVENUE, SUITE700, 100 CHOPIN PLAZA, STE 3000, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1984-04-03 801 ARTHUR GODFREY ROAD, SUITE 400, MIAMI BEACH, FL 33014 -
CHANGE OF MAILING ADDRESS 1984-04-03 801 ARTHUR GODFREY ROAD, SUITE 400, MIAMI BEACH, FL 33014 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State