| Entity Name: | MORA INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORA INVESTMENT MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Nov 2001 (23 years ago) |
| Document Number: | P01000111151 |
| FEI/EIN Number |
651156470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17700 SW 58 ST, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 17700 SW 58 ST, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANJENIS LOURDES | President | 17700 SW 58 ST, SOUTHWEST RANCHES, FL, 33331 |
| Sanjenis Lourdes R | Agent | 17700 SW 58 ST, SOUTHWEST RANCHES, FL, 33331 |
| SANJENIS LOURDES | Director | 17700 SW 58 ST, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Sanjenis, Lourdes R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 17700 SW 58 ST, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 17700 SW 58 ST, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 17700 SW 58 ST, SOUTHWEST RANCHES, FL 33331 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9877017702 | 2020-05-01 | 0455 | PPP | 9 W Star Island Dr, Miami Beach, FL, 33139-5147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
