MOYA INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | MOYA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jan 2004 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000017815 |
| FEI/EIN Number | 341981117 |
| Address: | LOPE DE VEGA 1, MOYA GRAN CANARIA 35420, SPAIN, XX |
| Mail Address: | 354 SEVILLA AVE, MIAMI, FL, 33134 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS VIDAL S | Director | CALLE JESUS NO. 5, 3 P-7, MADRID SPAIN |
| ORTIZ E. ALEX | Agent | 354 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-10 | LOPE DE VEGA 1, MOYA GRAN CANARIA 35420, SPAIN XX | - |
| CHANGE OF MAILING ADDRESS | 2005-02-10 | LOPE DE VEGA 1, MOYA GRAN CANARIA 35420, SPAIN XX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-10 |
| Domestic Profit | 2004-01-26 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State