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MOMA DESIGN, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29508
Current Approval Amount:
29508
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29787.72

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Date of last update: 01 Jun 2025

Sources: Florida Department of State