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MOODY SMRJ INVESTMENTS INCORPORATED - Florida Company Profile

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Company Details

Entity Name: MOODY SMRJ INVESTMENTS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Aug 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000071704
FEI/EIN Number 452958447
Address: 2001 NW 15TH AVENUE, 104, POMPANO BEACH, FL, 33069
Mail Address: 2001 NW 15TH AVENUE, 104, POMPANO BEACH, FL, 33069
ZIP code: 33069
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN STEVEN A President 5041 NW 97TH DRIVE, CORAL SPRINGS, FL, 33076
GALLO MEG P Agent 3394 W GREENVIEW TERRACE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-28 2001 NW 15TH AVENUE, 104, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2012-03-28 2001 NW 15TH AVENUE, 104, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-03-28
Domestic Profit 2011-08-10

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Date of last update: 02 Aug 2025

Sources: Florida Department of State