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MOAD ENTERPRISES GROUP INC. - Florida Company Profile

Company Details

Entity Name: MOAD ENTERPRISES GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOAD ENTERPRISES GROUP 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: 08 Feb 2005 (20 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: P05000020525
Address: 7452 SW 48 STREET, 2ND FLOOR, MIAMI, FL, 33155, US
Mail Address: 7452 SW 48 STREET, 2ND FLOOR, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO MIGUEL L President 9944 NW 49 TERRACE, MIAMI, FL, 33178
OSMUNDO SANCHEZ J Vice President 6810 GRATIAN STREET, CORAL GABLES, FL, 33146
BIANCHI AUGUSTO J Treasurer 8101 SW 122 STREET, MIAMI, FL, 33156
RIVERA DANIEL J Secretary 8191 SW 144 STREET, PALMETTO BAY, FL, 33158
SANCHEZ OSMUNDO J Agent 7290 SW 48 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-23 7452 SW 48 STREET, 2ND FLOOR, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2005-06-23 7452 SW 48 STREET, 2ND FLOOR, MIAMI, FL 33155 -

Documents

Name Date
Domestic Profit 2005-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State