| Entity Name: | MOHA MAYA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOHA MAYA CORPORATION 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: | 07 Feb 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000013697 |
| FEI/EIN Number |
050553923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 301, BELLE GLADE, FL, 33430 |
| Address: | 1801 STATE RD. 80, BELLE GLADE, FL, 33430 |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHOWMICK SHELLEY | President | 800 NE FIRST ST., BELLE GLADE, FL, 33430 |
| BHOWMICK SHELLEY | Director | 800 NE FIRST ST., BELLE GLADE, FL, 33430 |
| BHOWMICK SHELLEY | Agent | 800 NE FIRST ST., BELLE GLADE, FL, 33430 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000007548 | BLACK DIAMOND NIGHT CLUB & DISCOUNT LIQUOR | EXPIRED | 2010-02-25 | 2015-12-31 | - | MOHA MAYA CORPORATION, 1801 STATE RD 80, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-15 | BHOWMICK, SHELLEY | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 1801 STATE RD. 80, BELLE GLADE, FL 33430 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-10 | 1801 STATE RD. 80, BELLE GLADE, FL 33430 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-03-10 |
| Domestic Profit | 2002-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
