| Entity Name: | MORIAH INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORIAH INVESTMENTS 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: | 21 Oct 2002 (23 years ago) |
| Date of dissolution: | 06 Oct 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2008 (17 years ago) |
| Document Number: | P02000113416 |
| FEI/EIN Number |
510432136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 NW 20TH AVE, FT LAUDERDALE, FL, 33066 |
| Mail Address: | 6700 NW 20TH AVE, FT LAUDERDALE, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES JOHANA | President | 4400 NW 30 ST #123, COCONUT CREEK, FL, 33066 |
| REYES JOHANA | Vice President | 4400 NW 30 ST #123, COCONUT CREEK, FL, 33066 |
| REYES JOHANA | Agent | 4400 NW 30 ST #123, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 6700 NW 20TH AVE, FT LAUDERDALE, FL 33066 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 6700 NW 20TH AVE, FT LAUDERDALE, FL 33066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-18 | 4400 NW 30 ST #123, COCONUT CREEK, FL 33066 | - |
| CANCEL ADM DISS/REV | 2007-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-30 | REYES, JOHANA | - |
| AMENDMENT | 2004-08-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-10-06 |
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-09-18 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-14 |
| Amendment | 2004-12-06 |
| Amendment | 2004-08-30 |
| ANNUAL REPORT | 2004-07-14 |
| ANNUAL REPORT | 2003-06-09 |
| Domestic Profit | 2002-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
