| Entity Name: | MOVA EQUITABLE FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVA EQUITABLE FINANCIAL, CORP. 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: | 31 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000078532 |
| FEI/EIN Number |
202945141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15025 NW 77 AVE., SUITE 133, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15025 NW 77 AVE., SUITE 133, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVEROS MELQUIREDEC O | President | 15025 NW 77TH AVE STE 133, MIAMI LAKES, FL, 33014 |
| VIVEROS MELQUICEDEC O | Agent | 15025 NW 77 AVE., STE 236, MIAME LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-07 | 15025 NW 77 AVE., SUITE 133, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-07 | 15025 NW 77 AVE., SUITE 133, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 15025 NW 77 AVE., STE 236, 236, MIAME LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000351364 | ACTIVE | 1000000269513 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-07-17 |
| Domestic Profit | 2005-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
