| Entity Name: | MOREMI PRECIOUS METALS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOREMI PRECIOUS METALS 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: | 17 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000006637 |
| FEI/EIN Number |
223974793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4418 HIGHWAY 90, PACE, FL, 32571 |
| Mail Address: | 4418 HIGHWAY 90, PACE, FL, 32571 |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUCHEBOEUF MICHAEL | Director | 525 NO. STATE ROAD 7, MARGATE, FL, 33063 |
| MOUCHEBOEUF MICHAEL | President | 525 NO. STATE ROAD 7, MARGATE, FL, 33063 |
| MOUCHEBOEUF MICHAEL | Vice President | 525 NO. STATE ROAD 7, MARGATE, FL, 33063 |
| REEVES DARREN D | Secretary | 4775 BAYSIDE DRIVE, MILTON, FL, 32583 |
| REEVES DARREN D | Agent | 4418 HIGHWAY 90, PACE, FL, 32571 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000059160 | MR. CASH PAWN & JEWELRY | EXPIRED | 2012-06-15 | 2017-12-31 | - | 4418 HIGHWAY 90, PACE, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 4418 HIGHWAY 90, PACE, FL 32571 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 4418 HIGHWAY 90, PACE, FL 32571 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 4418 HIGHWAY 90, PACE, FL 32571 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | REEVES, DARREN D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-21 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-01-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 335149795 | 0419700 | 2012-07-11 | 4775 BAYSIDE DRIVE, MILTON, FL, 32583 | |||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
