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MOREMI REAL ESTATE INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: MOREMI REAL ESTATE INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOREMI REAL ESTATE INVESTMENTS CORP. 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: 13 Feb 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000017820
FEI/EIN Number 043777924

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 184 DICKINSON ST, PALM BAY, FL, 32907, US
Mail Address: POST OFFICE BOX 100058, PALM BAY, FL, 32910
ZIP code: 32907
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALU BEVERLY President 184 DICKINSON ST, PALM BAY, FL, 32907
SALU SHARI Secretary 184 DICKINSON ST, PALM BAY, FL, 32907
HUSBAND KAFAYAT Treasurer 404 KENTUCKY AVE, SE, WASHINGTON, DC, 20003
SALU YOMI Agent 184 DICKINSON ST, PALM BAY, FL, 32907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-02 184 DICKINSON ST, PALM BAY, FL 32907 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-02 184 DICKINSON ST, PALM BAY, FL 32907 -
CHANGE OF MAILING ADDRESS 2005-04-08 184 DICKINSON ST, PALM BAY, FL 32907 -
REGISTERED AGENT NAME CHANGED 2005-04-08 SALU, YOMI -
REINSTATEMENT 2005-04-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000239969 TERMINATED 1000000141380 BREVARD 2009-10-13 2030-02-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731
J09000190123 TERMINATED 1000000099745 5902 762 2008-12-10 2029-01-22 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731
J09000425933 TERMINATED 1000000099745 5902 762 2008-12-10 2029-01-28 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731

Documents

Name Date
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-02
REINSTATEMENT 2005-04-08
Domestic Profit 2003-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State