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SOCIEDAD CIVIL HIJOS DE MORAN CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Non-Profit 2017-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State