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M.MORIAH, INC. - Florida Company Profile

Company Details

Entity Name: M.MORIAH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.MORIAH, 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: 25 Apr 2005 (20 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: P05000060687
FEI/EIN Number 202728256

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6135 N.W. 186 ST., APT 310, HIALEAH, FL, 33015
Mail Address: 6135 N.W. 186 ST., APT 310, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL PINO HECTOR R President 6135 N.W. 186 ST. APT 310, HIALEAH, FL, 33015
DEL PINO HECTOR R Secretary 6135 N.W. 186 ST. APT 310, HIALEAH, FL, 33015
DEL PINO HECTOR R Treasurer 6135 N.W. 186 ST. APT 310, HIALEAH, FL, 33015
DEL PINO HECTOR R Director 6135 N.W. 186 ST. APT 310, HIALEAH, FL, 33015
DEL PINO HECTOR R Agent 6135 N.W. 186 ST., HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-03 6135 N.W. 186 ST., APT 310, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-03 6135 N.W. 186 ST., APT 310, HIALEAH, FL 33015 -
CANCEL ADM DISS/REV 2008-01-03 - -
CHANGE OF MAILING ADDRESS 2008-01-03 6135 N.W. 186 ST., APT 310, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2008-01-03 DEL PINO, HECTOR R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000806516 ACTIVE 1000000360206 MIAMI-DADE 2012-10-22 2032-10-31 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000398332 ACTIVE 1000000273966 MIAMI-DADE 2012-04-24 2032-05-09 $ 440.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-02-12
REINSTATEMENT 2008-01-03
Domestic Profit 2005-04-25

Date of last update: 03 May 2025

Sources: Florida Department of State