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GROUP INVESTMENT MOAL CORP.

GROUP INVESTMENT MOAL CORP.

Company Details

Entity Name:	GROUP INVESTMENT MOAL CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Agent

Name	Role	Address
THOMPSON VELASQUEZ JACQUELIN	Agent	9960 CARIBBEAN BLVD., CUTLER BAY, FL, 33189

President

Name	Role	Address
ALVARADO-DIAZ FANI M	President	6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166

Secretary

Name	Role	Address
ALVARADO-DIAZ FANI M	Secretary	6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166

Director

Name	Role	Address
ALVARADO-DIAZ FANI M	Director	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

Vice President

Name	Role	Address
MONTOYA-AVELAR JOSE M	Vice President	6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166

Treasurer

Name	Role	Address
MONTOYA-AVELAR JOSE M	Treasurer	6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2014-04-26	No data	No data

Documents

Name	Date
VOLUNTARY DISSOLUTION	2014-04-26
ANNUAL REPORT	2013-04-27
Domestic Profit	2012-07-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State