| Entity Name: | MOMI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOMI INVESTMENTS, 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: | 09 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000003958 |
| FEI/EIN Number |
841725371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 824 TEMPLE TERRACE, OVIEDO, FL, 32765, US |
| Mail Address: | 824 TEMPLE TERRACE, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAWFIELD CARRIE S | President | 824 TEMPLE TERRACE, OVIEDO, FL, 32765 |
| SHAWFIELD CARRIE S | Agent | 824 TEMPLE TERRACE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-04 | SHAWFIELD, CARRIE SPRES. | - |
| CHANGE OF MAILING ADDRESS | 2009-12-30 | 824 TEMPLE TERRACE, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-30 | 824 TEMPLE TERRACE, OVIEDO, FL 32765 | - |
| CANCEL ADM DISS/REV | 2009-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-30 | 824 TEMPLE TERRACE, OVIEDO, FL 32765 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-07-01 |
| ANNUAL REPORT | 2010-02-04 |
| CORAPREIWP | 2009-12-30 |
| Domestic Profit | 2007-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
