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MOINI DENTAL, INC. - Florida Company Profile

Company Details

Entity Name: MOINI DENTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOINI DENTAL, 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: 18 Jan 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000005916
FEI/EIN Number 45-4375188

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

Address: 2261 SARNO ROAD, MELBOURNE, FL, 32935, US
Mail Address: 2261 SARNO ROAD, MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOINI MAHKAMEH Director 6195 ANELLO DRIVE, MELBOURNE, FL, 32940
MOINI MAHKAMEH President 6195 ANELLO DRIVE, MELBOURNE, FL, 32940
MOINI MAHKAMEH Treasurer 6195 ANELLO DRIVE, MELBOURNE, FL, 32940
MABRY JEFFREY Director 6195 ANELLO DRIVE, MELBOURNE, FL, 32940
MABRY JEFFREY Secretary 6195 ANELLO DRIVE, MELBOURNE, FL, 32940
BOUVIER PAUL A Agent 3210 N. WICKHAM ROAD, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-17
Domestic Profit 2012-01-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State