| Entity Name: | MOMA ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOMA ENTERPRISE, 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: | 29 Sep 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000135748 |
| FEI/EIN Number |
412154364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL BAY DRIVE, #2419, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL BAY DRIVE, #2419, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI FELICE STEFANIA | Director | 1200 BRICKELL BAY DRIVE, #2419, MIAMI, FL, 33131 |
| DI FELICE STEFANIA | President | 1200 BRICKELL BAY DRIVE, #2419, MIAMI, FL, 33131 |
| DI FELICE STEFANIA | Treasurer | 1200 BRICKELL BAY DRIVE, #2419, MIAMI, FL, 33131 |
| DI FELICE STEFANIA | Secretary | 1200 BRICKELL BAY DRIVE, #2419, MIAMI, FL, 33131 |
| DI FELICE STEFANIA | Agent | 1200 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-09 | 1200 BRICKELL BAY DRIVE, #2419, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-09 | 1200 BRICKELL BAY DRIVE, #2419, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-09 | 1200 BRICKELL BAY DRIVE, #2419, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2005-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001235018 | LAPSED | 08-30369 CA 04 | MIAMI-DADE COUNTY | 2009-06-04 | 2014-06-15 | $134047.43 | CERAMICHE CAESAR SPA, VIA CANALETTO NO. 43, 41040 SPEZZANO DI FLORENA (MO), ITALIA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-08-09 |
| REINSTATEMENT | 2005-10-20 |
| Domestic Profit | 2004-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
