| Entity Name: | MOISES ROBLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOISES ROBLES, 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: | 11 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000064848 |
| FEI/EIN Number |
510470559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE SUITE 1022, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1680 MICHIGAN AVE SUITE 1022, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLES MOISES | President | 12000 BISCAYNE BLVD #507, MIAMI, FL, 33181 |
| ROBLES MOISES | Secretary | 12000 BISCAYNE BLVD #507, MIAMI, FL, 33181 |
| ROBLES MOISES | Director | 12000 BISCAYNE BLVD #507, MIAMI, FL, 33181 |
| GARCIA CHRISTYAN | Vice President | 12000 BISCAYNE BLVD #507, MIAMI, FL, 33181 |
| GARCIA CHRISTYAN | Treasurer | 12000 BISCAYNE BLVD #507, MIAMI, FL, 33181 |
| CHIARATO UGO V | Agent | 12000 BISCAYNE BLVD., SUITE 507, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-18 | 1680 MICHIGAN AVE SUITE 1022, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-18 | 1680 MICHIGAN AVE SUITE 1022, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| REINSTATEMENT | 2005-03-14 |
| Domestic Profit | 2003-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1060758805 | 2021-04-09 | 0455 | PPP | 41 SW 66th Ave, Miami, FL, 33144-2907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8742658907 | 2021-05-12 | 0455 | PPS | 41 SW 66th Ave, Miami, FL, 33144-2907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
