| Entity Name: | MOISES IMPORT EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOISES IMPORT EXPORT 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 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000034234 |
| FEI/EIN Number |
204458260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4371 SW 160 AVE, # 104, MIRAMAR, FL, 33027, US |
| Mail Address: | 4371 SW 160 AVE, # 104, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA ENIO | President | 4371 SW 160 AVE # 104, MIRAMAR, FL, 33027 |
| MENDOZA ENIO | Agent | 4371 SW 160 AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-23 | 4371 SW 160 AVE, # 104, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-23 | 4371 SW 160 AVE, # 104, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-23 | 4371 SW 160 AVE, # 104, MIRAMAR, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-06-23 |
| Domestic Profit | 2006-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
