| Entity Name: | ANTICORRUPTION MOLDOVA INC. |
| 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: | 18 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | N18000007826 |
| FEI/EIN Number |
83-1265840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVE STE 808, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2ND AVE STE 808, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHERMAN SERGIU P | President | 25 SE 2ND AVE STE 808, MIAMI, FL, 33131 |
| GHERMAN LEGAL, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| Domestic Non-Profit | 2018-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
