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 |
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 |
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 | - |
Name | Date |
---|---|
Domestic Profit | 2005-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State