| Entity Name: | MOYSAN INVESTMENT ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Nov 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000110187 |
| FEI/EIN Number | 651059121 |
| Address: | 1500 SAN REMO AVE, 177, CORAL GABLES, FL, 33146 |
| Mail Address: | 1500 SAN REMO AVE, 177, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARED PABLO R | Agent | 1500 SAN REMO AVE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MOYANO JANUARIO | President | 3823 TREETOP DR, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| MOYANO JAIME | Vice President | 3823 TREETOP DR, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| BELTRAN CARMEN A | Treasurer | 3823 TREETOP DR, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-04-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 1500 SAN REMO AVE, 177, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 1500 SAN REMO AVE, 177, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 1500 SAN REMO AVE, 177, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | BARED, PABLO RESQ | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-04-30 |
| ANNUAL REPORT | 2001-01-31 |
| Domestic Profit | 2000-11-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
