| Entity Name: | ALFRED MOYA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFRED MOYA INCORPORATED 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: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P04000115453 |
| FEI/EIN Number |
201462560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6350 SE 190th Ave, Ocklawaha, FL, 32179, US |
| Mail Address: | 6350 SE 190th Ave, Ocklawaha, FL, 32179, US |
| ZIP code: | 32179 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFRED MOYA I | President | 6350 SE 190TH AVE, OCKLAWAHA, FL, 32179 |
| ELISE MOYA | Agent | 2345 NE 12TH CT, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-11-07 | 6350 SE 190th Ave, Ocklawaha, FL 32179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | 6350 SE 190th Ave, Ocklawaha, FL 32179 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | ELISE, MOYA | - |
| REINSTATEMENT | 2017-01-30 | - | - |
| PENDING REINSTATEMENT | 2013-02-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000405559 | ACTIVE | 1000000897877 | MARION | 2021-08-06 | 2041-08-11 | $ 17,975.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J07000050719 | ACTIVE | 1000000042739 | 43617 139 | 2007-02-16 | 2027-02-21 | $ 796.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-05-14 |
| REINSTATEMENT | 2018-11-07 |
| REINSTATEMENT | 2017-01-30 |
| ANNUAL REPORT | 2009-09-24 |
| ANNUAL REPORT | 2008-01-08 |
| REINSTATEMENT | 2007-04-26 |
| ANNUAL REPORT | 2005-08-31 |
| Domestic Profit | 2004-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
