| Entity Name: | MORIAH CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORIAH CARGO, 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: | 30 Jul 2003 (22 years ago) |
| Date of dissolution: | 10 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2019 (6 years ago) |
| Document Number: | P03000083537 |
| FEI/EIN Number |
200156705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10145 COSTA DEL SOL BOULEVARD, DORAL, FL, 33178, US |
| Mail Address: | 10145 COSTA DEL SOL BOULEVARD, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERALDI-SANCHEZ RITA F | Director | 10145 COSTA DEL SOL BOULEVARD, DORAL, FL, 33178 |
| GERALDI-SANCHEZ RITA F | President | 10145 COSTA DEL SOL BOULEVARD, DORAL, FL, 33178 |
| GERALDI-SANCHEZ RITA F | Secretary | 10145 COSTA DEL SOL BOULEVARD, DORAL, FL, 33178 |
| GERALDI-SANCHEZ RITA F | Vice President | 10145 COSTA DEL SOL BOULEVARD, DORAL, FL, 33178 |
| GERALDI-SANCHEZ RITA FERRAZ | Agent | 10145 COSTA DEL SOL BOULEVARD, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 10145 COSTA DEL SOL BOULEVARD, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 10145 COSTA DEL SOL BOULEVARD, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 10145 COSTA DEL SOL BOULEVARD, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-10 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
