| Entity Name: | MOMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOMS 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: | 12 Feb 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L49247 |
| FEI/EIN Number |
650172781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ELLEN RILEY, 1214 VARELA ST., KEY WEST, FL, 33040 |
| Mail Address: | C/O ELLEN RILEY, 1214 VARELA ST., KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLONE, CINDY | President | 1214 VARELA ST., KEY WEST, FL |
| TELLONE, CINDY | Secretary | 1214 VARELA ST., KEY WEST, FL |
| TELLONE, CINDY | Director | 1214 VARELA ST., KEY WEST, FL |
| RILEY ELLEN LLC | Vice President | - |
| RILEY ELLEN LLC | Treasurer | - |
| RILEY ELLEN LLC | Director | - |
| RILEY ELLEN LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3601117808 | 2020-05-26 | 0491 | PPP | 1201 N Dixie Fwy, New Smyrna Beach, FL, 32168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9302938310 | 2021-01-30 | 0491 | PPS | 1201 N Dixie Fwy, New Smyrna Beach, FL, 32168-6005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
