| Entity Name: | MOYA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOYA GROUP, 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: | 03 Jun 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | P02000060983 |
| FEI/EIN Number |
352170169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 VILLAGE SQUARE BLVD, TALLAHASSEE, FL, 32312, US |
| Mail Address: | 1400 VILLAGE SQUARE BOULEVARD, 3-251, TALLAHASSEE, FL, 32312 |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA CHRIS | Director | 1400 VILLAGE SQUARE BLVD., SUITE 3-251, TALLAHASSEE, FL, 32312 |
| MOYA CHRIS | President | 1400 VILLAGE SQUARE BLVD., SUITE 3-251, TALLAHASSEE, FL, 32312 |
| MOYA CHRIS | Secretary | 1400 VILLAGE SQUARE BLVD., SUITE 3-251, TALLAHASSEE, FL, 32312 |
| MOYA CHRIS | Agent | 1400 VILLAGE SQUARE BLVD, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 1400 VILLAGE SQUARE BLVD, SUITE 3-251, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | MOYA, CHRIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1400 VILLAGE SQUARE BLVD, SUITE 3-251, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-23 | 1400 VILLAGE SQUARE BLVD, SUITE 3-251, TALLAHASSEE, FL 32312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900016157 | TERMINATED | 2004 SC 1574 | CO CRT IN AND FOR LEON CO FL | 2004-05-25 | 2009-06-29 | $3663.19 | UNION BEACON GRAPHICS, INC. D/B/A DODD PRINTERS, 2500 W. LOOP SOUTH #500, HOUSTON, TX 77027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-06-14 |
| REINSTATEMENT | 2018-05-01 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
