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MOMA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MOMA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MOMA HOLDINGS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 Sep 2011 (13 years ago)
Date of dissolution: 31 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2016 (9 years ago)
Document Number: P11000080792
FEI/EIN Number 99-0369246

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

Address: 13155 SW 74 AVENUE, MIAMI, FL 33156
Mail Address: 13155 SW 74 AVENUE, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINA DE SHARAM, OMAIRA M President 13155 SW 74 AVENUE, MIAMI, FL 33156
ARAGON REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-31 - -

Documents

Name Date
Voluntary Dissolution 2016-03-31
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-03-19
Off/Dir Resignation 2013-06-06
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-02-21
Domestic Profit 2011-09-13

Date of last update: 23 Feb 2025

Sources: Florida Department of State