| Entity Name: | MOYA DISTRIBUTOR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOYA DISTRIBUTOR 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: |
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: | 01 Jul 2004 (21 years ago) |
| Document Number: | P04000099820 |
| FEI/EIN Number |
562476168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9806 N.W. 80 AVE., STE. 12-S, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9806 N.W. 80 AVE., STE. 12-S, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA ROBERTO A | President | 9806 N.W. 80 AVE. #12S, HIALEAH GARDENS, FL, 33016 |
| MOYA ROBERTO A | Agent | 9806 N.W. 80 AVE., HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-14 | 9806 N.W. 80 AVE., STE. 12-S, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-14 | 9806 N.W. 80 AVE., STE. 12-S, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-31 | 9806 N.W. 80 AVE., STE. 12-S, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5768807706 | 2020-05-01 | 0455 | PPP | 9806 NW 80TH AVE UNIT 12S, MIAMI LAKES, FL, 33016-2373 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
