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MOMAC US INC. - Florida Company Profile

Company Details

Entity Name: MOMAC US INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOMAC US 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: 29 Aug 2011 (14 years ago)
Date of dissolution: 26 Oct 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Oct 2016 (8 years ago)
Document Number: P11000076820
FEI/EIN Number 990368923

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3230 W. Commercial Blvd, Suite 320, Ft. Lauderdale, FL, 33309, US
Mail Address: 3230 W. Commercial Blvd, Suite 320, Ft. Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAREEM SHAM President 3230 W. Commercial Blvd, Ft. Lauderdale, FL, 33309
CAREEM SHAM Director 3230 W. Commercial Blvd, Ft. Lauderdale, FL, 33309
NIEUWENHUIZEN BART Vice President Wijnhaven 21, 3011 WH NETHERLANDS
BUSINESS FILINGS INCORPORATED Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000113106 MOMAC US EXPIRED 2011-11-21 2016-12-31 - 7900 GLADES ROAD, SUITE 120, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-10-26 - -
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 3230 W. Commercial Blvd, Suite 320, Ft. Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2013-04-17 3230 W. Commercial Blvd, Suite 320, Ft. Lauderdale, FL 33309 -

Documents

Name Date
Voluntary Dissolution 2016-10-26
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-20
Domestic Profit 2011-08-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State