MOE & MOE, INC. - Florida Company Profile
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| Entity Name: | MOE & MOE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOE & MOE, 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: | 18 Aug 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Feb 2007 (18 years ago) |
| Document Number: | P03000090690 |
| FEI/EIN Number |
201071529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4675 NW 7TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 4675 NW 7TH STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN MAMUNUR | President | 4675 NW 7TH STREET, MIAMI, FL, 33126 |
| RAHMAN MAMUNUR | Director | 4675 NW 7TH STREET, MIAMI, FL, 33126 |
| RAHMAN MAMUNUR | Agent | 4675 NW 7TH STREET, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000082727 | 747 SUPERMARKET | ACTIVE | 2017-08-02 | 2027-12-31 | - | 4675 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-11-30 | RAHMAN, MAMUNUR | - |
| AMENDMENT | 2007-02-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-20 | 4675 NW 7TH STREET, MIAMI, FL 33126 | - |
| AMENDMENT | 2006-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-13 | 4675 NW 7TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-13 | 4675 NW 7TH STREET, MIAMI, FL 33126 | - |
| AMENDMENT | 2004-04-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-11-30 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2017-01-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State