| Entity Name: | MOVILI COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVILI COMPANY 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: | 04 Sep 2002 (23 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: | P02000095466 |
| FEI/EIN Number |
020641154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12962 NW 23 ST., PEMBROKE PINES, FL, 33028 |
| Mail Address: | 12962 NW 23 ST., PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGGGI LILIANA | President | 26962 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| RAGGGI LILIANA | Secretary | 26962 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| RAGGGI LILIANA | Treasurer | 26962 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| RAGGGI LILIANA | Director | 26962 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| ELENA VICTOR | Director | 26962 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| KUCHER MONICA | Director | 26962 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 12962 NW 23 ST., PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-17 | 12962 NW 23 ST., PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
