| Entity Name: | MOLDOVA TRANS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MOLDOVA TRANS 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. |
| 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: | 05 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000033060 |
| FEI/EIN Number |
90-0815007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17000 NORTH BAY ROAD, 1505, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 17000 NORTH BAY ROAD, 1505, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIORTAN, CONSTANTIN | Agent | 17000 NORTH BAY ROAD, 1505, SUNNY ISLES BEACH, FL 33160 |
| CIORTAN, CONSTANTIN | President | 17000 NORTH BAY ROAD, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-13 |
| Domestic Profit | 2012-04-05 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
