| Entity Name: | LOS MOSHOS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS MOSHOS II, 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: | 17 Nov 2000 (24 years ago) |
| Date of dissolution: | 15 Sep 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2005 (20 years ago) |
| Document Number: | P00000107781 |
| FEI/EIN Number |
651079390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 OCEAN LANE DRIVE UNIT 1200, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 3211 PONCE DE LEON BLVD, 305, MIAMI, FL, 33134 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREL RENE | President | 155 OCEAN LANE DRIVE UNIT 1200, KEY BISCAYNE, FL, 33149 |
| DE MOREL LOUISE | Vice President | 155 OCEAN LANE DRIVE UNIT 1200, KEY BISCAYNE, FL, 33149 |
| DE MOREL LOUISE | Secretary | 155 OCEAN LANE DRIVE UNIT 1200, KEY BISCAYNE, FL, 33149 |
| DE MOREL LOUISE | Treasurer | 155 OCEAN LANE DRIVE UNIT 1200, KEY BISCAYNE, FL, 33149 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-08-15 | 155 OCEAN LANE DRIVE UNIT 1200, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-08 | 155 OCEAN LANE DRIVE UNIT 1200, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-09-15 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-08-15 |
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
