| Entity Name: | MOLDOVA COMP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLDOVA COMP 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: | 15 Nov 2010 (14 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: | P10000093231 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18555 COLLINS AVE, A1163, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18555 COLLINS AVE, A1163, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPINU ROMAN | President | 18555 COLLINS AVE, APT A1163, SUNNY ISLES BEACH, FL, 33160 |
| PARRA CAROLINA | Treasurer | 162 TRIQ PATRI, SAN PAWL, NA, 2735 |
| SPINU ROMAN | Agent | 18555 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-08-09 |
| Domestic Profit | 2010-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
