| Entity Name: | MOIR TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOIR TRADING, 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: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000110106 |
| FEI/EIN Number |
651156192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5009 45TH ST. W, BRADENTON, FL, 34210 |
| Mail Address: | 5009 45TH ST. W, BRADENTON, FL, 34210 |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOIR SUSAN A | President | 5009 45TH ST. W, BRADENTON, FL, 34210 |
| MOIR SUSAN A | Agent | 6101 34TH ST W #176, BRADENTON, FL, 34210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 5009 45TH ST. W, BRADENTON, FL 34210 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 5009 45TH ST. W, BRADENTON, FL 34210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 6101 34TH ST W #176, BRADENTON, FL 34210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-06 |
| Domestic Profit | 2001-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
