MOOMKIN, INC. - Florida Company Profile
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| Entity Name: | MOOMKIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOOMKIN, 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: | 06 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000052006 |
| FEI/EIN Number |
45-3711366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 NW 30th Court, SUNRISE, FL, 33322, US |
| Mail Address: | 10300 NW 30th Court, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARSYBAEV JAHNIBEK | President | 10300 NW 30th Court, SUNRISE, FL, 33322 |
| DEMAREST STEVEN R | Chief Operating Officer | 5205 SW 113TH AVE., DAVIE, FL, 33330 |
| NURGOZHIN ADIL | Vice President | 10300 NW 30th Court, SUNRISE, FL, 33322 |
| DEMAREST STEVEN R | Agent | 5205 SW 113TH AVENUE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 10300 NW 30th Court, 211, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 10300 NW 30th Court, 211, SUNRISE, FL 33322 | - |
| CONVERSION | 2012-06-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000123116. CONVERSION NUMBER 300000123233 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-16 |
| Domestic Profit | 2012-06-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State