MOYA TRADING, INC. - Florida Company Profile
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| Entity Name: | MOYA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 2010 (15 years ago) |
| Date of dissolution: | 20 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2014 (11 years ago) |
| Document Number: | P10000076893 |
| FEI/EIN Number | 273509800 |
| Address: | 8981 SW 72 STREET, 343, MIAMI, FL, 33173, US |
| Mail Address: | 8981 SW 72 STREET, 343, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA LILLIAN M | President | 8981 SW 72ND ST, #343, MIAMI, FL, 33173 |
| CABRERA-HABER LUIS A | Agent | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-20 |
| VOLUNTARY DISSOLUTION | 2014-02-20 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-21 |
| Domestic Profit | 2010-09-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State