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MOISES ROBLES, INC. - Florida Company Profile

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Company Details

Entity Name: MOISES ROBLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jun 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000064848
FEI/EIN Number 510470559
Address: 1680 MICHIGAN AVE SUITE 1022, MIAMI BEACH, FL, 33139
Mail Address: 1680 MICHIGAN AVE SUITE 1022, MIAMI BEACH, FL, 33139
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
REINSTATEMENT 2005-03-14
Domestic Profit 2003-06-11

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,905.49
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,891.79
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $20,833

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Date of last update: 03 Aug 2025

Sources: Florida Department of State