Search icon

MOISES RODRIQUEZ, INC. - Florida Company Profile

Company Details

Entity Name: MOISES RODRIQUEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOISES RODRIQUEZ, 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: 02 Apr 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000034408
FEI/EIN Number 651101608

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 NW 8 STREET, DANIA, FL, 33004
Mail Address: 601 NW 8 STREET, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIQUEZ MOISES Director 601 NW 8TH STREET, DANIA, FL, 330042319
RODRIQUEZ MOISES President 601 NW 8TH STREET, DANIA, FL, 330042319
RODRIQUEZ MOISES Secretary 601 NW 8TH STREET, DANIA, FL, 330042319
RODRIGUEZ MOISES Agent 601 NW 8 STREET, DANIA, FL, 33004
RODRIQUEZ MOISES Treasurer 601 NW 8TH STREET, DANIA, FL, 330042319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-15 601 NW 8 STREET, DANIA, FL 33004 -
CHANGE OF MAILING ADDRESS 2002-05-15 601 NW 8 STREET, DANIA, FL 33004 -
REGISTERED AGENT NAME CHANGED 2002-05-15 RODRIGUEZ, MOISES -
REGISTERED AGENT ADDRESS CHANGED 2002-05-15 601 NW 8 STREET, DANIA, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2003-08-11
ANNUAL REPORT 2002-05-15
Domestic Profit 2001-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State