Entity Name: | SOCIEDAD CIVIL HIJOS DE MORAN CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 24 Apr 2017 (8 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: | N17000004394 |
Address: | 3144 WEST 81 ST, HIALEAH, FL, 33018 |
Mail Address: | 3144 WEST 81 ST, HIALEAH, FL, 33018 |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SILVA ARIEL J | President | 16528 SW 99 ST, MIAMI, FL, 33196 |
SILVA ARIEL J | Agent | 3144 WEST 81 ST, HIALEAH, FL, 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
Domestic Non-Profit | 2017-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State