| Entity Name: | MOREMI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOREMI INVESTMENTS, 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: | 06 Jun 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P00000054462 |
| FEI/EIN Number |
651015337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2230 NE 32ND STREET, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 2230 NE 32ND STREET, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD MICHAEL A | President | 2230 NE 32ND STREET, LIGHTHOUSE POINT, FL, 33064 |
| LAWLER CHRISTOPHER P | Vice President | 2230 NE 32ND STREET, LIGHTHOUSE POINT, FL, 33064 |
| WOOD MICHAEL A | Agent | 2230 NE 32ND STREET, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-10 | 2230 NE 32ND STREET, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-10 | 2230 NE 32ND STREET, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | 2230 NE 32ND STREET, LIGHTHOUSE POINT, FL 33064 | - |
| AMENDMENT | 2010-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-10 |
| Amendment | 2010-11-08 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
