| Entity Name: | M & A LOSS CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & A LOSS CONSULTANTS, 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: | 30 May 2003 (22 years ago) |
| Document Number: | P03000061586 |
| FEI/EIN Number |
134253709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2762 West 72nd Street, Hialeah, FL, 33016, US |
| Mail Address: | PO BOX 4192, HIALEAH, FL, 33014 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA JUAN A | President | 2762 West 72nd Street, Hialeah, FL, 33016 |
| MOYA JUAN A | Secretary | 2762 West 72nd Street, Hialeah, FL, 33016 |
| MOYA JUAN A | Treasurer | 2762 West 72nd Street, Hialeah, FL, 33016 |
| MOYA JUAN A | Director | 2762 West 72nd Street, Hialeah, FL, 33016 |
| Moya Alan M | Vice President | PO BOX 4192, HIALEAH, FL, 33014 |
| Moya Mirna V | Secretary | PO BOX 4192, HIALEAH, FL, 33014 |
| MOYA JUAN A | Agent | 2762 West 72nd Street, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2762 West 72nd Street, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2762 West 72nd Street, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-11 | 2762 West 72nd Street, Hialeah, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
