| Entity Name: | MOMO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P04000025010 |
| FEI/EIN Number | 980419681 |
| Address: | 40 SW 12TH ST STE 301, MIAMI, FL, 33130, US |
| Mail Address: | ONE SE 3RD AVE 28TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| ASIBELUA MOHAMMED | Director | 1425 BRICKELL AV 59C, MIAMI, FL, 33131 |
| ASIBELUA FATI | Director | 1425 BRICKELL AV 59C, MIAMIN, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| ASIBELUA MOHAMMED | President | 1425 BRICKELL AV 59C, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ASIBELUA MOHAMMED | Secretary | 1425 BRICKELL AV 59C, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ASIBELUA FATI | Vice President | 1425 BRICKELL AV 59C, MIAMIN, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| CUBIDES JUAN | Manager | 40 SW 13 ST STE 301, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-21 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | No data |
| REINSTATEMENT | 2019-06-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-06-21 | REGISTERED AGENTS INC | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2018-11-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 40 SW 12TH ST STE 301, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 40 SW 12TH ST STE 301, MIAMI, FL 33130 | No data |
| REINSTATEMENT | 2018-03-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2013-10-17 | No data | No data |
| Name | Date |
|---|---|
| Reinstatement | 2019-06-21 |
| Admin. Diss. for Reg. Agent | 2018-11-08 |
| Reg. Agent Resignation | 2018-06-04 |
| Reinstatement | 2018-03-23 |
| ANNUAL REPORT | 2016-05-11 |
| Reg. Agent Resignation | 2016-03-22 |
| ANNUAL REPORT | 2015-06-10 |
| ANNUAL REPORT | 2014-04-09 |
| REINSTATEMENT | 2013-10-17 |
| ANNUAL REPORT | 2012-07-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
