| Entity Name: | MOMA DESIGN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOMA DESIGN, 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: | 28 Jun 2011 (14 years ago) |
| Date of dissolution: | 21 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2020 (5 years ago) |
| Document Number: | P11000059492 |
| FEI/EIN Number |
452637968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10812 NW 58TH ST, DORAL, FL, 33178 |
| Mail Address: | 10812 NW 58TH ST, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINA ENDER | President | 10812 NW 58TH ST, DORAL, FL, 33178 |
| MATUTE YOLANDA | Vice President | 10812 NW 58TH ST, DORAL, FL, 33178 |
| THE GENESIS FIRM, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000120201 | SALVADOR PELUQUERIAS | EXPIRED | 2018-11-08 | 2023-12-31 | - | 10812 NW 58TH ST, DORAL, FL, 33178 |
| G18000116026 | SALVADOR HAIRDRESSING | EXPIRED | 2018-10-26 | 2023-12-31 | - | 10812 NW 58TH ST, DORAL, FL, 33178 |
| G12000016333 | SALVADOR PELUQUERIAS | EXPIRED | 2012-02-15 | 2017-12-31 | - | 8180 NW 36 ST, SUITE 321, MIAMI, FL, 33166 |
| G11000066135 | MOMA DESIGN | EXPIRED | 2011-06-30 | 2016-12-31 | - | 8180 NW 36 ST SUITE 321, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 10812 NW 58TH ST, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | THE GENESIS FIRM LLC | - |
| AMENDMENT AND NAME CHANGE | 2013-07-02 | MOMA DESIGN, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-21 | 10812 NW 58TH ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-21 | 10812 NW 58TH ST, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-21 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-29 |
| Amendment and Name Change | 2013-07-02 |
| ANNUAL REPORT | 2013-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7328827304 | 2020-04-30 | 0455 | PPP | 10812 NW 58TH STREET, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
