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MOE'S LIQUOR AND WINE NETWORK INC. - Florida Company Profile

Company Details

Entity Name: MOE'S LIQUOR AND WINE NETWORK INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOE'S LIQUOR AND WINE NETWORK 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: 31 May 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P06000075272
Address: 166 NW 68 TERRACE, MIAMI, FL, 33150
Mail Address: 166 NW 68 TERRACE, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEMP-DONALD SONYA Director 166 NW 68 TERRACE, MIAMI, FL, 33150
KEMP-DONALD SONYA Agent 166 NW 68 TERRACE, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000123789 TERMINATED 1000000251706 DADE 2012-02-17 2032-02-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2006-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State