| Entity Name: | MOANA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOANA TRADING CORPORATION 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: | 05 Sep 1985 (40 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M20199 |
| FEI/EIN Number |
592584380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WIMBLEDON LK DR, PLANTATION, FL, 33324 |
| Mail Address: | PO BOX 291617, FT LAUDERDALE, FL, 33329 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFARGA VICTOR | Agent | 100 WIMBLEDON LK DR, PLANTATION, FL, 33324 |
| RIVERO, EDUARDO SUAREZ | President | 146 WIMBLEDON LAKE DR., PLANTATION, FL |
| RIVERO, EDUARDO SUAREZ | Director | 146 WIMBLEDON LAKE DR., PLANTATION, FL |
| LAFARGA, VICTOR | Manager | 146 WIMBLEDON LAKE DR., PLANTATION, FL |
| LAFARGA, VICTOR | Director | 146 WIMBLEDON LAKE DR., PLANTATION, FL |
| LAFARGA, GRACE SUAREZ-RI | Vice President | 146 WIMBLEDON LAKE DR, PLANTATION, FL |
| LAFARGA, GRACE SUAREZ-RI | Director | 146 WIMBLEDON LAKE DR, PLANTATION, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | LAFARGA, VICTOR | - |
| REINSTATEMENT | 2017-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2002-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-29 | 100 WIMBLEDON LK DR, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-29 | 100 WIMBLEDON LK DR, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-29 | 100 WIMBLEDON LK DR, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-02-28 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
