| Entity Name: | ROBERT A. MOYA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBERT A. 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: | 23 Dec 1986 (38 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | M43767 |
| FEI/EIN Number |
592758185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3163 N.E. 166 ST, MIAMI, FL, 33016, US |
| Mail Address: | 3163 N.E. 166 ST, MIAMI, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA, ROBERT A. | Treasurer | 3163 N.E. 166 STREET, MIAMI, FL, 33016 |
| MOYA, ROBERT A. | Director | 3163 N.E. 166 STREET, MIAMI, FL, 33016 |
| MOYA, ROBERT A. | President | 3163 N.E. 166 STREET, MIAMI, FL, 33016 |
| MOYA, ROBERT A. | Agent | 3163 N.E. 166 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-19 | 3163 N.E. 166 STREET, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-19 | 3163 N.E. 166 ST, MIAMI, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-19 | 3163 N.E. 166 ST, MIAMI, FL 33016 | - |
| REINSTATEMENT | 1996-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-09-07 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
