THE DE MOYA GROUP, INC. - Florida Company Profile
Share on:
| Entity Name: | THE DE MOYA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DE MOYA GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Nov 2006 (19 years ago) |
| Document Number: | M27155 |
| FEI/EIN Number |
592629362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14600 SW 136 ST., MIAMI, FL, 33186, US |
| Mail Address: | 14600 SW 136 ST., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA A J | Vice President | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA A J | Director | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA ALVARO | President | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA ALVARO | Director | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA ALISA | Secretary | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA CHRISTOPHER H | Director | 14600 SW 136 ST., MIAMI, FL, 33186 |
| MOORE CARLI N | Asst | 14600 SW 136 ST., MIAMI, FL, 33186 |
| DE MOYA ALISA | Treasurer | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA ALISA | Director | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA CHRISTOPHER H | Vice President | 14600 SW 136 ST., MIAMI, FL, 33186 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-06 | DE MOYA, ALVARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-26 | 14600 SW 136TH STREET, MIAMI, FL 33186 | - |
| AMENDMENT | 2006-11-20 | - | - |
| AMENDMENT | 2006-04-26 | - | - |
| AMENDMENT | 1998-12-31 | - | - |
| AMENDMENT | 1986-02-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000533849 | LAPSED | 2005-173 CC 25 (03) | MIAMI-DADE COUNTY COURT | 2011-08-09 | 2016-08-17 | $18,968.16 | HOMESTEAD PAVING COMPANY, 14550 MABLLE STREET, NARANJA, FL 33032 |
| J02000189401 | LAPSED | CC-00-10754 AB | 15TH JUD CIR PALM BEACH CNTY | 2002-04-25 | 2007-05-13 | $18,279.63 | RINKER MATERIALS OF FLORIDA, INC., 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-19 |
| AMENDED ANNUAL REPORT | 2021-10-12 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-28 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State