| Entity Name: | MOLDAVAN CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLDAVAN CO. 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: | 13 Aug 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M36753 |
| FEI/EIN Number |
650014396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 NW 37 COURT, MIAMI, FL, 33142, US |
| Mail Address: | 3600 NW 37 COURT, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLDAVAN ELIZABETH | Director | 3600 NW 37 COURT, MIAMI, FL, 33142 |
| MICHAELSON ROBERT | Director | 3600 NW 37 COURT, MIAMI, FL, 33142 |
| MOLDAVAN ELIZABETH | Agent | 3600 NW 37 COURT, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 3600 NW 37 COURT, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 3600 NW 37 COURT, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2010-04-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 3600 NW 37 COURT, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-06 | MOLDAVAN, ELIZABETH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
