| Entity Name: | MOMENTS IN TIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOMENTS IN TIME, INC. 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: | 22 Sep 2004 (21 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: | P04000132872 |
| FEI/EIN Number |
201663805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8014 SW 198 TERR, MIAMI, FL, 33189 |
| Mail Address: | 8014 SW 198 TERR, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERLY HECTOR M | President | 8014 SW 198 TERR, MIAMI, FL, 33189 |
| MERLY HECTOR M | Director | 8014 SW 198 TERR, MIAMI, FL, 33189 |
| MERLY FAJARDO BIANCA | Executive Vice President | 8014 SW 198 TERR, MIAMI, FL, 33189 |
| MERLY ELISA | Vice President | 8014 SW 198 TERR, MIAMI, FL, 33189 |
| DELGADO MARA | Secretary | 8014 SW 198 TERR, MIAMI, FL, 33189 |
| MENENDEZ LIZA | Treasurer | 8014 SW 198 TERR, MIAMI, FL, 33189 |
| MERLY FAJARDO BIANCA M | Agent | 8014 SW 198 TERR, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-29 | MERLY FAJARDO, BIANCA MRS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-29 |
| Domestic Profit | 2004-09-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
