| Entity Name: | MOORE V HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOORE V HOLDINGS CORP. 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: | 12 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000009339 |
| FEI/EIN Number |
200613143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20807 biscayne boulevard,, aventura, FL, 33180, US |
| Mail Address: | 20807 biscayne boulevard,, aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIZRAHI MOISES | Director | 20807 biscayne boulevard,, aventura, FL, 33180 |
| MIZRAHI MOISES | President | 20807 biscayne boulevard,, aventura, FL, 33180 |
| MIZRAHI MOISES | Secretary | 20807 biscayne boulevard,, aventura, FL, 33180 |
| MIZRAHI MOISES | Treasurer | 20807 biscayne boulevard,, aventura, FL, 33180 |
| SAKA JOSEPH L | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-22 | 20807 biscayne boulevard,, suite 404, aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-22 | 20807 biscayne boulevard,, suite 404, aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | SAKA, JOSEPH L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 200 S BISCAYNE BLVD, 6TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
