| Entity Name: | GROUP INVESTMENT MOAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP INVESTMENT MOAL 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: | 11 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2014 (11 years ago) |
| Document Number: | P12000060913 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO-DIAZ FANI M | President | 6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| ALVARADO-DIAZ FANI M | Secretary | 6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| ALVARADO-DIAZ FANI M | Director | 6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| MONTOYA-AVELAR JOSE M | Vice President | 6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| MONTOYA-AVELAR JOSE M | Treasurer | 6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| MONTOYA-AVELAR JOSE M | Director | 6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| THOMPSON VELASQUEZ JACQUELIN | Agent | 9960 CARIBBEAN BLVD., CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-26 |
| ANNUAL REPORT | 2013-04-27 |
| Domestic Profit | 2012-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
