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MOAC GROUP CORP - Florida Company Profile

Company Details

Entity Name: MOAC GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOAC GROUP CORP 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 Nov 2011 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P11000101277
FEI/EIN Number 453943286

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

Address: 17722 Pines Blvd, Pembroke Pines, FL, 33029, US
Mail Address: 17722 Pines Blvd, Pembroke Pines, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COVARRUBIAS OMAR President 17722 Pines Blvd, Pembroke Pines, FL, 33029
ANSA FINANCIAL CONSULTING, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000126137 LOS TACOS BY CHEF OMAR STORE #1 EXPIRED 2014-12-15 2019-12-31 - 4821 GRAPEVINE WAY, DAVIE, FL, 33331
G11000116315 I LOVE TACOS EXPIRED 2011-12-01 2016-12-31 - 17722 PINES BLVD., PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 25 SE 2nd Ave, Suite 1005, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-01 17722 Pines Blvd, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2015-05-01 17722 Pines Blvd, Pembroke Pines, FL 33029 -
REGISTERED AGENT NAME CHANGED 2015-05-01 ANSA Financial Consulting, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000536553 TERMINATED 1000000675023 BROWARD 2015-04-24 2035-04-30 $ 2,415.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000536561 TERMINATED 1000000675025 BROWARD 2015-04-24 2035-04-30 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2016-09-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-01-22
AMENDED ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-06-19
Domestic Profit 2011-11-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State